MILESTONE CAPITAL SERVICES LIMITED
LONDON MILESTONE CAPITAL PARTNERS LIMITED EUROPEAN ACQUISITION CAPITAL LIMITED EAC MANAGER LIMITED

Hellopages » City of London » City of London » EC4A 4AB
Company number 03034069
Status Active
Incorporation Date 16 March 1995
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,605,000 . The most likely internet sites of MILESTONE CAPITAL SERVICES LIMITED are www.milestonecapitalservices.co.uk, and www.milestone-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Services Limited is a Private Limited Company. The company registration number is 03034069. Milestone Capital Services Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Milestone Capital Services 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 LAU, Cheong Koon has been resigned. Secretary ROBINSON, Clive William has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DEAN, Julian Mark has been resigned. Director DOWNES, Paul William Edwin has been resigned. Director HEATHCOTE, Jonathan Lister has been resigned. Director LAU, Cheong Koon has been resigned. Director MASON, Robert Sturdee has been resigned. Director SACK, Adam David has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WIEGMAN, Albert Edward Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RINNER, Erick Robert Maurice
Appointed Date: 27 November 2006
58 years old
Director
ROBINSON, Clive William
Appointed Date: 13 February 1996
71 years old

Resigned Directors

Secretary
DEAN, Julian Mark
Resigned: 31 March 2007
Appointed Date: 10 December 1997
Secretary
DICKSON, Paul William
Resigned: 01 July 2015
Appointed Date: 31 March 2007
Secretary
LAU, Cheong Koon
Resigned: 03 April 1997
Appointed Date: 13 February 1996
Secretary
ROBINSON, Clive William
Resigned: 10 December 1997
Appointed Date: 03 April 1997
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 February 1996
Appointed Date: 16 March 1995
Director
DEAN, Julian Mark
Resigned: 31 March 2007
Appointed Date: 13 January 1998
60 years old
Director
DOWNES, Paul William Edwin
Resigned: 14 November 2006
Appointed Date: 13 February 1996
71 years old
Director
HEATHCOTE, Jonathan Lister
Resigned: 03 January 2003
Appointed Date: 02 January 2003
65 years old
Director
LAU, Cheong Koon
Resigned: 03 April 1997
Appointed Date: 13 February 1996
66 years old
Director
MASON, Robert Sturdee
Resigned: 14 November 2006
Appointed Date: 13 February 1996
70 years old
Director
SACK, Adam David
Resigned: 26 March 1997
Appointed Date: 13 February 1996
61 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 13 February 1996
Appointed Date: 16 March 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 February 1996
Appointed Date: 16 March 1995
Director
WIEGMAN, Albert Edward Bernard
Resigned: 24 March 2000
Appointed Date: 13 February 1996
73 years old

MILESTONE CAPITAL SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,605,000
11 May 2016
Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2016
11 May 2016
Director's details changed for Clive William Robinson on 26 February 2016
...
... and 115 more events
27 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996
Company name changed de facto 413 LIMITED\certificate issued on 26/02/96
16 Mar 1995
Incorporation

MILESTONE CAPITAL SERVICES LIMITED Charges

26 February 2010
Rent deposit deed
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: Rent deposit deed.
4 April 2007
Rent deposit deed
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: By way of fixed charge all its interest in the account and…
4 April 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: £51,950.00 plus £9,091.25 on account of vat.
10 December 2003
Third party debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: First fixed charge over all investments and all…
10 December 2003
Third party debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: First fixed charge over all investments and all…
10 December 2003
Third party debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: First fixed charge over all investments and all…
10 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: First fixed charge over all investments and all…
14 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Charge over deposit
Delivered: 13 February 2001
Status: Satisfied on 10 May 2003
Persons entitled: Fleet National Bank
Description: First fixed charge over the deposit (as defined) and all…

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