MILESTONE CAPITAL HOLDINGS LIMITED
LONDON MILESTONE CAPITAL PARTNERS LIMITED DE FACTO 1416 LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 05962074
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Clive William Robinson on 1 October 2016; Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on 15 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of MILESTONE CAPITAL HOLDINGS LIMITED are www.milestonecapitalholdings.co.uk, and www.milestone-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milestone Capital Holdings Limited is a Private Limited Company. The company registration number is 05962074. Milestone Capital Holdings Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Milestone Capital Holdings Limited is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . RINNER, Erick Robert Maurice is a Director of the company. ROBINSON, Clive William is a Director of the company. Secretary DEAN, Julian Mark has been resigned. Secretary DICKSON, Paul William has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RINNER, Erick Robert Maurice
Appointed Date: 12 October 2006
58 years old
Director
ROBINSON, Clive William
Appointed Date: 12 October 2006
71 years old

Resigned Directors

Secretary
DEAN, Julian Mark
Resigned: 31 March 2007
Appointed Date: 12 October 2006
Secretary
DICKSON, Paul William
Resigned: 01 July 2015
Appointed Date: 31 March 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 10 October 2006
Director
TRAVERS SMITH LIMITED
Resigned: 12 October 2006
Appointed Date: 10 October 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 10 October 2006

MILESTONE CAPITAL HOLDINGS LIMITED Events

15 Dec 2016
Director's details changed for Clive William Robinson on 1 October 2016
15 Nov 2016
Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on 15 November 2016
15 Nov 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
...
... and 34 more events
30 Oct 2006
Secretary resigned;director resigned
30 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
30 Oct 2006
Registered office changed on 30/10/06 from: 10 snow hill london EC1A 2AL
19 Oct 2006
Company name changed de facto 1416 LIMITED\certificate issued on 19/10/06
10 Oct 2006
Incorporation

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