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
Resigned Directors
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
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
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
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…