HARNETT MILAN LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 02057930
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of HARNETT MILAN LIMITED are www.harnettmilan.co.uk, and www.harnett-milan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harnett Milan Limited is a Private Limited Company. The company registration number is 02057930. Harnett Milan Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Harnett Milan Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BARTON, David has been resigned. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary MILAN, Angela Lesley has been resigned. Secretary PERKINS, David Albert has been resigned. Secretary THOMAS, Kevin Hugh has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BARTON, David has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CLARKE, Alison Jane has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director DICKIE, Nigel Hugh has been resigned. Director HARNETT, Philip John has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HAYLLAR, James has been resigned. Director HORNE, Rebecca Adele has been resigned. Director JONES, Emyr Wyn has been resigned. Director MILAN, Angela Lesley has been resigned. Director SEELY, Nigel, Sir has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director THOMAS, Kevin Hugh has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BARTON, David
Resigned: 04 March 1996
Appointed Date: 25 June 1992
Secretary
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
MILAN, Angela Lesley
Resigned: 25 June 1992
Secretary
PERKINS, David Albert
Resigned: 04 March 1996
Appointed Date: 25 January 1995
Secretary
THOMAS, Kevin Hugh
Resigned: 01 October 2001
Appointed Date: 01 March 1996
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BARTON, David
Resigned: 04 March 1996
80 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 October 2001
60 years old
Director
DICKIE, Nigel Hugh
Resigned: 01 October 2001
Appointed Date: 30 August 2000
69 years old
Director
HARNETT, Philip John
Resigned: 31 December 1998
70 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
65 years old
Director
HAYLLAR, James
Resigned: 24 March 1997
Appointed Date: 22 November 1994
62 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
JONES, Emyr Wyn
Resigned: 30 August 2000
Appointed Date: 01 March 1996
77 years old
Director
MILAN, Angela Lesley
Resigned: 31 December 1998
69 years old
Director
SEELY, Nigel, Sir
Resigned: 14 September 1995
102 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 01 October 2001
82 years old
Director
THOMAS, Kevin Hugh
Resigned: 01 October 2001
Appointed Date: 01 March 1996
69 years old
Director
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
65 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old

Persons With Significant Control

Huntsworth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARNETT MILAN LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
04 Aug 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
...
... and 154 more events
17 Feb 1987
Gazettable document
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Company name changed circuitearly LIMITED\certificate issued on 05/02/87
30 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Sep 1986
Certificate of Incorporation

HARNETT MILAN LIMITED Charges

16 November 1993
Deed of rent deposit
Delivered: 17 November 1993
Status: Satisfied on 20 January 2001
Persons entitled: Relovast B.V.
Description: A rent deposit in the sum of £4773.44 or any sum under the…
28 November 1990
Mortgage debenture
Delivered: 10 December 1990
Status: Satisfied on 20 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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