MILLER STURT KENYON LIMITED
LONDON DUNCARY2 LIMITED

Hellopages » Greater London » Camden » WC1N 2EB

Company number 05045379
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MILLER STURT KENYON LIMITED are www.millersturtkenyon.co.uk, and www.miller-sturt-kenyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Sturt Kenyon Limited is a Private Limited Company. The company registration number is 05045379. Miller Sturt Kenyon Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Miller Sturt Kenyon Limited is 10 John Street London Wc1n 2eb. . CLOUGHLEY, Peter Andrew is a Director of the company. TURNER, Matthew Lawrence George is a Director of the company. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLOUGHLEY, Peter Andrew
Appointed Date: 16 February 2004
54 years old
Director
TURNER, Matthew Lawrence George
Appointed Date: 11 March 2016
45 years old

Resigned Directors

Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 15 July 2010
Appointed Date: 16 February 2004
Nominee Director
MH DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Peter Andrew Cloughley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MILLER STURT KENYON LIMITED Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Appointment of Mr Matthew Lawrence George Turner as a director on 11 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,111
...
... and 41 more events
05 Apr 2004
Particulars of mortgage/charge
01 Apr 2004
Company name changed DUNCARY2 LIMITED\certificate issued on 01/04/04
25 Feb 2004
Director resigned
25 Feb 2004
New director appointed
16 Feb 2004
Incorporation

MILLER STURT KENYON LIMITED Charges

13 January 2015
Charge code 0504 5379 0006
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 April 2008
Rent deposit deed
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Floc Limited
Description: The sum of £17570 and interest thereon which sum is…
2 April 2008
Rent deposit deed
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Floc Limited
Description: The sum of £3,000 and interest thereon which sum is…
31 March 2004
Debenture containing fixed and floating charge
Delivered: 7 April 2004
Status: Satisfied on 3 June 2014
Persons entitled: Clifford Mark Sturt and Sarah Elizabeth Sturt
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 3 June 2014
Persons entitled: Clifford Mark Sturt and Sarah Elizabeth Sturt
Description: Fixed plant and machinery, f/h and l/h property, goodwill…
31 March 2004
Debenture
Delivered: 5 April 2004
Status: Satisfied on 13 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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