EDWARD MILL LTD
LONDON MOLTON ELLMER LTD CUBE NETWORK LTD

Hellopages » City of London » City of London » EC3V 9DU

Company number 08196061
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603, 20 BIRCHIN LANE, LONDON, CITY OF LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 . The most likely internet sites of EDWARD MILL LTD are www.edwardmill.co.uk, and www.edward-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Mill Ltd is a Private Limited Company. The company registration number is 08196061. Edward Mill Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Edward Mill Ltd is Birchin Court Suite 603 20 Birchin Lane London City of London Ec3v 9du. The company`s financial liabilities are £75.59k. It is £38.17k against last year. The cash in hand is £53.91k. It is £31.01k against last year. And the total assets are £69.32k, which is £35.54k against last year. ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. JANSE VAN RENSBURG, Karin Elisabeth is a Director of the company. Director NAPOLI, Maria Teresa has been resigned. Director RENOVATIO CORPORATE SERVICES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


edward mill Key Finiance

LIABILITIES £75.59k
+102%
CASH £53.91k
+135%
TOTAL ASSETS £69.32k
+105%
All Financial Figures

Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 14 June 2014

Director
JANSE VAN RENSBURG, Karin Elisabeth
Appointed Date: 19 June 2013
69 years old

Resigned Directors

Director
NAPOLI, Maria Teresa
Resigned: 19 June 2013
Appointed Date: 30 August 2012
41 years old

Director
RENOVATIO CORPORATE SERVICES LTD
Resigned: 26 August 2013
Appointed Date: 30 August 2012

EDWARD MILL LTD Events

31 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000

23 May 2016
Total exemption small company accounts made up to 31 August 2015
28 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000

18 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Mar 2015
Appointment of Anastasia Secretariat Services Ltd as a secretary on 14 June 2014
...
... and 6 more events
01 Jul 2013
Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director
01 Jul 2013
Termination of appointment of Maria Napoli as a director
17 Jun 2013
Company name changed molton ellmer LTD\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution

14 Jun 2013
Company name changed cube network LTD\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution

30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted