MILLMEAD PROPERTY CO. LIMITED
7-12 TAVISTOCK SQUARE

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Company number 03407675
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Dr Vee Freir as a director on 25 August 2015. The most likely internet sites of MILLMEAD PROPERTY CO. LIMITED are www.millmeadpropertyco.co.uk, and www.millmead-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millmead Property Co Limited is a Private Limited Company. The company registration number is 03407675. Millmead Property Co Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Millmead Property Co Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LATTIMORE, Paul James is a Secretary of the company. FREIR, Vee, Dr is a Director of the company. LATTIMORE, Paul James is a Director of the company. PARSONS, Joyce is a Director of the company. SILVERMAN, Geoffrey Mayer is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director SILVERMAN, Jennifer Ann has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LATTIMORE, Paul James
Appointed Date: 30 June 1998
Director
FREIR, Vee, Dr
Appointed Date: 25 August 2015
73 years old
Director
LATTIMORE, Paul James
Appointed Date: 16 July 2003
75 years old
Director
PARSONS, Joyce
Appointed Date: 30 June 1998
102 years old
Director
SILVERMAN, Geoffrey Mayer
Appointed Date: 05 May 2015
75 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
SILVERMAN, Jennifer Ann
Resigned: 31 January 2005
Appointed Date: 30 June 1998
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

The Silverman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLMEAD PROPERTY CO. LIMITED Events

15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Appointment of Dr Vee Freir as a director on 25 August 2015
24 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
06 May 2015
Appointment of Geoffrey Mayer Silverman as a director on 5 May 2015
...
... and 42 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 1997
Registered office changed on 15/08/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
15 Aug 1997
Director resigned
15 Aug 1997
Secretary resigned
23 Jul 1997
Incorporation

MILLMEAD PROPERTY CO. LIMITED Charges

16 February 2004
Debenture
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Legal charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: 4-8 pound place eltham london SE9 floating charge for the…

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