MILESTONE GROUP PLC
LONDON ELEGY (NO.9) PLC

Hellopages » City of London » City of London » EC3V 3DG
Company number 04689130
Status Active
Incorporation Date 6 March 2003
Company Type Public Limited Company
Address 1ST FLOOR, 2 ROYAL EXCHANGE STEPS THE ROYAL EXCHANGE, LONDON, EC3V 3DG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 26 September 2016 GBP 783,997.982 ; Termination of appointment of David John Hill as a director on 1 February 2017; Statement of capital following an allotment of shares on 21 December 2016 GBP 1,082,141.411 . The most likely internet sites of MILESTONE GROUP PLC are www.milestonegroup.co.uk, and www.milestone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milestone Group Plc is a Public Limited Company. The company registration number is 04689130. Milestone Group Plc has been working since 06 March 2003. The present status of the company is Active. The registered address of Milestone Group Plc is 1st Floor 2 Royal Exchange Steps The Royal Exchange London Ec3v 3dg. . VIGORS, Patrick is a Secretary of the company. EVERETT, Kevin Malcolm is a Director of the company. SANDERS, Anthony John is a Director of the company. WHITE, Deborah Jane is a Director of the company. Secretary BROWN, James Lawrence Harrison has been resigned. Secretary EUSTACE, Timothy has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BLACKWELL, Julian has been resigned. Director BLOOM, James Howard has been resigned. Director BROWN, James Lawrence Harrison has been resigned. Director CHESTER, Brian Robert has been resigned. Director CRAIG, Andrew Timms has been resigned. Director HARGREAVES, Stephen Mark has been resigned. Director HILL, David John has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director LEVINE, Mark has been resigned. Director LODWICK, Ian David has been resigned. Director MCGOWRAN, Thomas Edward Arthur has been resigned. Director MOSS, Anthony has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director VAN ZWANENBERG, Guy Christopher has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Director LAWGRAM SECRETARIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
VIGORS, Patrick
Appointed Date: 11 January 2016
Director
EVERETT, Kevin Malcolm
Appointed Date: 16 May 2013
69 years old
Director
SANDERS, Anthony John
Appointed Date: 27 December 2011
60 years old
Director
WHITE, Deborah Jane
Appointed Date: 15 January 2008
60 years old

Resigned Directors

Secretary
BROWN, James Lawrence Harrison
Resigned: 11 January 2016
Appointed Date: 01 February 2013
Secretary
EUSTACE, Timothy
Resigned: 31 January 2009
Appointed Date: 02 June 2003
Secretary
URQUHART, Graham Kenneth
Resigned: 01 February 2013
Appointed Date: 01 February 2009
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 06 March 2003
Director
BLACKWELL, Julian
Resigned: 31 January 2006
Appointed Date: 02 June 2003
97 years old
Director
BLOOM, James Howard
Resigned: 06 March 2008
Appointed Date: 15 January 2008
75 years old
Director
BROWN, James Lawrence Harrison
Resigned: 11 January 2016
Appointed Date: 10 July 2012
59 years old
Director
CHESTER, Brian Robert
Resigned: 07 March 2008
Appointed Date: 02 June 2003
74 years old
Director
CRAIG, Andrew Timms
Resigned: 07 March 2008
Appointed Date: 02 June 2003
71 years old
Director
HARGREAVES, Stephen Mark
Resigned: 15 November 2010
Appointed Date: 07 April 2010
62 years old
Director
HILL, David John
Resigned: 01 February 2017
Appointed Date: 15 August 2011
54 years old
Director
LAUGHTON, Roger Froome
Resigned: 31 August 2004
Appointed Date: 04 September 2003
83 years old
Director
LEVINE, Mark
Resigned: 22 November 2007
Appointed Date: 02 June 2003
48 years old
Director
LODWICK, Ian David
Resigned: 24 February 2009
Appointed Date: 28 March 2008
68 years old
Director
MCGOWRAN, Thomas Edward Arthur
Resigned: 23 May 2005
Appointed Date: 31 August 2004
77 years old
Director
MOSS, Anthony
Resigned: 21 November 2011
Appointed Date: 30 July 2010
87 years old
Director
SANDERSON, John Frederick Waley
Resigned: 04 February 2010
Appointed Date: 31 January 2006
71 years old
Director
VAN ZWANENBERG, Guy Christopher
Resigned: 10 July 2012
Appointed Date: 14 December 2009
71 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 02 June 2003
Appointed Date: 06 March 2003
Director
LAWGRAM SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 06 March 2003

MILESTONE GROUP PLC Events

07 Feb 2017
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 783,997.982
02 Feb 2017
Termination of appointment of David John Hill as a director on 1 February 2017
28 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,082,141.411
28 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 885,734.741
28 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 876,331.314
...
... and 179 more events
06 Jun 2003
New director appointed
02 Jun 2003
Certificate of authorisation to commence business and borrow
02 Jun 2003
Application to commence business
22 May 2003
Company name changed elegy (no.9) PLC\certificate issued on 22/05/03
06 Mar 2003
Incorporation

MILESTONE GROUP PLC Charges

6 October 2009
Deed of debenture
Delivered: 15 October 2009
Status: Satisfied on 18 November 2015
Persons entitled: Christopher Short
Description: Fixed and floating charge over the undertaking and all…
23 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 8 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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