MILLTURN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08430529
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MILLTURN LIMITED are www.millturn.co.uk, and www.millturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Millturn Limited is a Private Limited Company. The company registration number is 08430529. Millturn Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Millturn Limited is 68 Grafton Way 68 Grafton Way London England W1t 5ds. . HEZEL, Malcolm is a Secretary of the company. DANIEL, Kendall Tzaraine is a Director of the company. GWYN-JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm
Appointed Date: 25 March 2013
Director
DANIEL, Kendall Tzaraine
Appointed Date: 01 March 2016
53 years old
Director
GWYN-JONES, Timothy
Appointed Date: 25 March 2013
87 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Appointed Date: 25 March 2013
Director
DAVIS, Andrew Simon
Resigned: 25 March 2013
Appointed Date: 05 March 2013
62 years old

Persons With Significant Control

Mr Timothy Gwyn-Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kendall Tzaraine Daniel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLTURN LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Appointment of Mrs Kendall Tzaraine Daniel as a director on 1 March 2016
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
...
... and 9 more events
26 Mar 2013
Appointment of Mr Timothy Gwyn-Jones as a director
26 Mar 2013
Appointment of Kathleen Bainbridge as a secretary
26 Mar 2013
Appointment of Malcolm Hezel as a secretary
26 Mar 2013
Termination of appointment of Andrew Davis as a director
05 Mar 2013
Incorporation

MILLTURN LIMITED Charges

11 December 2015
Charge code 0843 0529 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: The property known as flat 1, 51 cathcart road, london SW10…

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