MILLER 2015 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7DQ

Company number 09386804
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of MILLER 2015 LIMITED are www.miller2015.co.uk, and www.miller-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller 2015 Limited is a Private Limited Company. The company registration number is 09386804. Miller 2015 Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Miller 2015 Limited is 51 Lime Street London United Kingdom Ec3m 7dq. . CARTER, Peter James is a Director of the company. KRASNER, Andrew is a Director of the company. THOMAS, David Maelor is a Director of the company. Secretary PEEL, Alistair Charles has been resigned. Director HEARN, Stephen Patrick has been resigned. Director PERRY, Neil Phillip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARTER, Peter James
Appointed Date: 15 September 2015
55 years old
Director
KRASNER, Andrew
Appointed Date: 15 September 2015
50 years old
Director
THOMAS, David Maelor
Appointed Date: 15 September 2015
64 years old

Resigned Directors

Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 13 January 2015
Director
HEARN, Stephen Patrick
Resigned: 15 September 2015
Appointed Date: 13 January 2015
59 years old
Director
PERRY, Neil Phillip
Resigned: 26 October 2015
Appointed Date: 13 January 2015
55 years old

Persons With Significant Control

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

MILLER 2015 LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
26 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 11,000
13 Jan 2016
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 11,000
...
... and 5 more events
16 Oct 2015
Appointment of Mr Peter James Carter as a director on 15 September 2015
02 Oct 2015
Termination of appointment of Stephen Patrick Hearn as a director on 15 September 2015
23 Jun 2015
Statement of capital following an allotment of shares on 31 May 2015
  • GBP 10,001
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015
13 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

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