MILLBANK PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DY

Company number 01919075
Status Active
Incorporation Date 4 June 1985
Company Type Private Limited Company
Address ROOM 301 IBEX HOUSE, MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MILLBANK PROPERTIES LIMITED are www.millbankproperties.co.uk, and www.millbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbank Properties Limited is a Private Limited Company. The company registration number is 01919075. Millbank Properties Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Millbank Properties Limited is Room 301 Ibex House Minories London Ec3n 1dy. The company`s financial liabilities are £272.74k. It is £-4.63k against last year. And the total assets are £75.57k, which is £-1.04k against last year. ARTHUR, John Stewart is a Secretary of the company. ARTHUR, John Stewart is a Director of the company. ARTHUR, Sarah Margaret Helen is a Director of the company. Secretary JOLY, Charles Rupert Redvers has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Secretary PMS LEASEHOLD MANAGEMENT LIMITED has been resigned. Director KERR, Thomas Macdonald has been resigned. Director MORRIS, Nicholas Charles has been resigned. The company operates in "Construction of domestic buildings".


millbank properties Key Finiance

LIABILITIES £272.74k
-2%
CASH n/a
TOTAL ASSETS £75.57k
-2%
All Financial Figures

Current Directors

Secretary
ARTHUR, John Stewart
Appointed Date: 11 November 2013
Director
ARTHUR, John Stewart

79 years old
Director
ARTHUR, Sarah Margaret Helen
Appointed Date: 05 February 1993
78 years old

Resigned Directors

Secretary
JOLY, Charles Rupert Redvers
Resigned: 31 October 2001
Secretary
MORRIS, Nicholas Charles
Resigned: 17 November 2006
Appointed Date: 31 October 2001
Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Resigned: 11 November 2013
Appointed Date: 17 November 2006
Director
KERR, Thomas Macdonald
Resigned: 05 February 1993
76 years old
Director
MORRIS, Nicholas Charles
Resigned: 23 June 1992
79 years old

Persons With Significant Control

Mr John Stewart Arthur
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

MILLBANK PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 70 more events
13 Feb 1988
Return made up to 28/12/87; full list of members
07 Jan 1988
Secretary resigned;new secretary appointed
07 Jan 1988
New director appointed
30 Dec 1986
Return made up to 10/12/86; full list of members
27 Dec 1986
Full accounts made up to 31 March 1986

MILLBANK PROPERTIES LIMITED Charges

8 February 1993
Debenture
Delivered: 10 February 1993
Status: Satisfied on 1 November 2001
Persons entitled: J.S.Arthur,Pointon York Trustees
Description: Fixed and floating charges over the undertaking and all…
24 March 1989
Debenture
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The existing f/h-property being (1) harleston hall…

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