MILLER (ARENA CENTRAL) LIMITED
LONDON 115CR (063) LIMITED

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Company number 04155620
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MILLER (ARENA CENTRAL) LIMITED are www.millerarenacentral.co.uk, and www.miller-arena-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Arena Central Limited is a Private Limited Company. The company registration number is 04155620. Miller Arena Central Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Miller Arena Central Limited is Condor House St Paul S Churchyard London United Kingdom Ec4m 8al. . HAGGERTY, Euan James Edward is a Director of the company. MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary SMYTH, Pamela June has been resigned. Director BELL, Nigel Kenneth has been resigned. Director BORLAND, Donald William has been resigned. Director ELMI, Omar Adam has been resigned. Director EVANS, Stephen has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director HODSDEN, Richard David has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director RICHARDS, John Steel has been resigned. Director SMYTH, Pamela June has been resigned. Director SUTHERLAND, Andrew has been resigned. Director WALLIS, Jonathan Neil has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old

Director
MILLOY, David Thomas
Appointed Date: 10 April 2007
60 years old

Director
SUTHERLAND, Andrew
Appointed Date: 10 February 2004
65 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 27 March 2001
Appointed Date: 07 February 2001

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 27 March 2001

Director
BELL, Nigel Kenneth
Resigned: 03 November 2008
Appointed Date: 15 October 2007
58 years old

Director
BORLAND, Donald William
Resigned: 08 July 2015
Appointed Date: 20 August 2007
59 years old

Director
ELMI, Omar Adam
Resigned: 10 April 2007
Appointed Date: 25 February 2005
65 years old

Director
EVANS, Stephen
Resigned: 10 April 2007
Appointed Date: 10 January 2006
67 years old

Nominee Director
FISHER, Jacqueline
Resigned: 27 March 2001
Appointed Date: 07 February 2001
73 years old

Director
HODSDEN, Richard David
Resigned: 09 May 2014
Appointed Date: 21 November 2013
59 years old

Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 10 April 2007
60 years old

Director
JACKSON, Julie Mansfield
Resigned: 25 February 2005
Appointed Date: 10 February 2004
60 years old

Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 27 March 2001
69 years old

Director
PEET, Alastair Jonathan Taylor
Resigned: 27 March 2001
Appointed Date: 07 February 2001
51 years old

Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 10 February 2012
68 years old

Director
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 24 February 2009
61 years old

Director
SUTHERLAND, Andrew
Resigned: 31 December 2001
Appointed Date: 27 March 2001
65 years old

Director
WALLIS, Jonathan Neil
Resigned: 21 December 2016
Appointed Date: 20 December 2007
55 years old

Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 10 April 2007
63 years old

Persons With Significant Control

Miller Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER (ARENA CENTRAL) LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

14 Oct 2015
Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015
...
... and 90 more events
13 Apr 2001
New director appointed
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned;director resigned
28 Mar 2001
Company name changed 115CR (063) LIMITED\certificate issued on 28/03/01
07 Feb 2001
Incorporation

MILLER (ARENA CENTRAL) LIMITED Charges

8 October 2015
Charge code 0415 5620 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
26 September 2013
Charge code 0415 5620 0003
Delivered: 17 October 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties, the Pension Creditor, Any Receiver or Delegate (Each as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
1 March 2012
Assignation in security
Delivered: 15 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
Description: All right title and interest in and to the assigned…
29 February 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…