MILLER (QUEEN'S DRIVE) LIMITED
LONDON DMWSL 363 LIMITED

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

Company number 04404419
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of MILLER (QUEEN'S DRIVE) LIMITED are www.millerqueensdrive.co.uk, and www.miller-queen-s-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Queen S Drive Limited is a Private Limited Company. The company registration number is 04404419. Miller Queen S Drive Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Miller Queen S Drive 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 SMYTH, Pamela June has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director HARRIS, Nicholas John has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director WOOD, Marlene has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
MILLOY, David Thomas
Appointed Date: 13 December 2006
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 25 February 2005
64 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 25 April 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 02 May 2002
Appointed Date: 26 March 2002
Director
BORLAND, Donald William
Resigned: 08 July 2015
Appointed Date: 20 August 2007
59 years old
Director
HARRIS, Nicholas John
Resigned: 20 October 2008
Appointed Date: 25 April 2002
73 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 21 June 2007
59 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 25 April 2002
69 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 25 April 2002
63 years old
Director
25 NOMINEES LIMITED
Resigned: 25 April 2002
Appointed Date: 26 March 2002

Persons With Significant Control

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

MILLER (QUEEN'S DRIVE) LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
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
12 Aug 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
09 May 2002
New director appointed
09 May 2002
New director appointed
09 May 2002
New director appointed
02 May 2002
Company name changed dmwsl 363 LIMITED\certificate issued on 02/05/02
26 Mar 2002
Incorporation

MILLER (QUEEN'S DRIVE) LIMITED Charges

9 March 2010
Legal charge
Delivered: 18 March 2010
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: Plot 5.1(b) enterprise way, nottingham by way of fixed…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at royal ordnance site queen's drive nottingham t/no…
21 June 2006
Deposit account charge
Delivered: 22 June 2006
Status: Satisfied on 24 December 2010
Persons entitled: Halifax PLC
Description: The deposit.
24 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Satisfied on 3 March 2007
Persons entitled: Allied Irish Banks PLC
Description: F/H land and buildings lying to the west of queens drive…
22 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a former royal ordnance factory, queens…
23 December 2004
Legal charge
Delivered: 31 December 2004
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land at the royal ordnance site,queen's…
25 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at royal ordnance site queens drive nottingham t/nos…
23 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 3 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as land at the…
17 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at the royal ordnance site queens…
6 December 2002
Debenture containing fixed and floating charges
Delivered: 11 December 2002
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Charge and assignment by way of security over the beneficial interest of agreements
Delivered: 11 December 2002
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right title and interest present and future to in…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land at the royal ornance…

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