Company number 09448996
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Shaun Counihan on 26 September 2016; Director's details changed for Mr James Robert Bareham on 26 September 2016. The most likely internet sites of MILLMAN 37 LIMITED are www.millman37.co.uk, and www.millman-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millman 37 Limited is a Private Limited Company.
The company registration number is 09448996. Millman 37 Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Millman 37 Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . BAREHAM, James Robert is a Director of the company. COUNIHAN, Shaun is a Director of the company. The company operates in "Development of building projects".
Current Directors
MILLMAN 37 LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Director's details changed for Mr Shaun Counihan on 26 September 2016
26 Sep 2016
Director's details changed for Mr James Robert Bareham on 26 September 2016
08 Apr 2016
Director's details changed for Mr Shaun Counihan on 7 April 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
...
... and 9 more events
30 Jun 2015
Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG to 171-173 Gray's Inn Road London WC1X 8UE on 30 June 2015
04 Apr 2015
Registration of charge 094489960001, created on 31 March 2015
04 Apr 2015
Registration of charge 094489960002, created on 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
Statement of capital on 2015-08-17
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ANNOTATION
Clarification a second filed AR01 was registered on 17/08/2015.
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
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MODEL ARTICLES ‐
Model articles adopted
7 October 2015
Charge code 0944 8996 0008
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Silverstream Finance (Mayfair) Limited
Description: The freehold property known as 37 and 39 mill hill road…
7 October 2015
Charge code 0944 8996 0007
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Silverstream Finance(Mayfair) Limited
Description: The freehold property known as 37 and 39 mill hill road…
7 October 2015
Charge code 0944 8996 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Silverstream Finance (Mayfair) Limited
Description: The freehold property known as 37 mansell road, london, W3…
7 October 2015
Charge code 0944 8996 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Silverstream Finance (Mayfair) Limited
Description: The freehold property known as 37 mansell road, london, W3…
14 August 2015
Charge code 0944 8996 0004
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H k/a 37 and 37A mansell road london t/no.NGL303591…
14 August 2015
Charge code 0944 8996 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H k/a 37 and 37A mansell road london t/no.NGL303591…
31 March 2015
Charge code 0944 8996 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property k/a flats 1-4 39 mill hill road london t/no…
31 March 2015
Charge code 0944 8996 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property k/a flats 1-4 39 mill hill road london t/no…