MILLER CARDENDEN LIMITED
LONDON MILLER KING CARDENDEN LIMITED MILLER PARKGATE (NO. 1) LIMITED MILLER CINEMAS (NO 1) LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 05986711
Status Active
Incorporation Date 2 November 2006
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
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Company name changed miller king cardenden LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 . The most likely internet sites of MILLER CARDENDEN LIMITED are www.millercardenden.co.uk, and www.miller-cardenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Cardenden Limited is a Private Limited Company. The company registration number is 05986711. Miller Cardenden Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Miller Cardenden Limited is Condor House St Paul S Churchyard London United Kingdom Ec4m 8al. . BIRNIE, Alexander Alston is a Director of the company. BUTCHART, Ian is a Director of the company. HAGGERTY, Euan James Edward is a Director of the company. KING, Allan Duncan is a Director of the company. MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director HARRIS, Nicholas John has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director SUTHERLAND, Andrew has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIRNIE, Alexander Alston
Appointed Date: 01 December 2014
61 years old
Director
BUTCHART, Ian
Appointed Date: 01 December 2014
69 years old
Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
KING, Allan Duncan
Appointed Date: 01 December 2014
64 years old
Director
MILLOY, David Thomas
Appointed Date: 01 December 2014
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 12 June 2015
64 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 10 January 2007
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 January 2007
Appointed Date: 02 November 2006
Director
BORLAND, Donald William
Resigned: 01 December 2014
Appointed Date: 20 August 2007
59 years old
Director
HARRIS, Nicholas John
Resigned: 20 October 2008
Appointed Date: 29 January 2007
73 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 January 2007
Appointed Date: 02 November 2006
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 10 January 2007
59 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 10 January 2007
69 years old
Director
SUTHERLAND, Andrew
Resigned: 01 December 2014
Appointed Date: 04 July 2007
64 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 10 January 2007
63 years old

Persons With Significant Control

D K Properties (Fife) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miller Developments (Warriston Road) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER CARDENDEN LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Company name changed miller king cardenden LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20
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 60 more events
26 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
26 Jan 2007
New director appointed
26 Jan 2007
New director appointed
23 Jan 2007
Registered office changed on 23/01/07 from: 55 colmore row birmingham west midlands B3 2AS
02 Nov 2006
Incorporation

MILLER CARDENDEN LIMITED Charges

1 May 2013
Charge code 0598 6711 0003
Delivered: 7 May 2013
Status: Satisfied on 25 October 2013
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 October 2007
Debenture
Delivered: 22 October 2007
Status: Satisfied on 25 October 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2007
Legal charge
Delivered: 22 October 2007
Status: Satisfied on 25 October 2013
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a mobberley road parkgate knutsford t/no…

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