MILTON HOMES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AJ
Company number 06037454
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Register inspection address has been changed to 90 High Holborn London WC1V 6XX. The most likely internet sites of MILTON HOMES LIMITED are www.miltonhomes.co.uk, and www.milton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 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.Milton Homes Limited is a Private Limited Company. The company registration number is 06037454. Milton Homes Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Milton Homes Limited is C O Bryan Cave 88 Wood Street London Ec2v 7aj. . DV4 ADMINISTRATION LIMITED is a Secretary of the company. RUMSEY, Christopher Robin is a Director of the company. WAGMAN, Colin Barry is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary WAGMAN, Colin Barry has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director CHEN, Lesley has been resigned. Director HILL, Harry Douglas has been resigned. Director HYAMS, David Joseph has been resigned. Director LEWIN, Andrew John has been resigned. Director MURRAY, Edward Davidson has been resigned. Director OWEN, Anandh Indran has been resigned. Director PETTIFOR, Ian has been resigned. Director YOUNG, Duncan James Wilson has been resigned. Director DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director DV3 ADMINISTRATION UK 2 LIMITED has been resigned. Director DV3 ADMINISTRATION UK 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DV4 ADMINISTRATION LIMITED
Appointed Date: 11 February 2015
Director
RUMSEY, Christopher Robin
Appointed Date: 28 November 2007
69 years old
Director
WAGMAN, Colin Barry
Appointed Date: 24 January 2007
79 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 15 September 2009

Resigned Directors

Secretary
WAGMAN, Colin Barry
Resigned: 01 November 2007
Appointed Date: 24 January 2007
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2009
Appointed Date: 01 November 2007
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 11 February 2015
Appointed Date: 20 April 2010
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 24 January 2007
Appointed Date: 28 December 2006
Director
CHEN, Lesley
Resigned: 29 November 2007
Appointed Date: 29 June 2007
51 years old
Director
HILL, Harry Douglas
Resigned: 08 July 2009
Appointed Date: 15 January 2008
77 years old
Director
HYAMS, David Joseph
Resigned: 08 July 2009
Appointed Date: 15 January 2008
79 years old
Director
LEWIN, Andrew John
Resigned: 28 November 2007
Appointed Date: 24 January 2007
60 years old
Director
MURRAY, Edward Davidson
Resigned: 09 July 2009
Appointed Date: 15 January 2008
74 years old
Director
OWEN, Anandh Indran
Resigned: 28 November 2007
Appointed Date: 24 January 2007
68 years old
Director
PETTIFOR, Ian
Resigned: 02 October 2009
Appointed Date: 29 August 2007
65 years old
Director
YOUNG, Duncan James Wilson
Resigned: 10 April 2016
Appointed Date: 28 November 2007
73 years old
Director
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 11 February 2015
Appointed Date: 15 September 2009
Director
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 24 January 2007
Appointed Date: 28 December 2006
Director
DV3 ADMINISTRATION UK 2 LIMITED
Resigned: 11 February 2015
Appointed Date: 15 September 2009
Director
DV3 ADMINISTRATION UK 2 LIMITED
Resigned: 24 January 2007
Appointed Date: 28 December 2006

MILTON HOMES LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Jul 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
18 Jul 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
18 Jul 2016
Satisfaction of charge 3 in full
22 Apr 2016
Termination of appointment of Duncan James Wilson Young as a director on 10 April 2016
...
... and 80 more events
07 Feb 2007
New director appointed
03 Feb 2007
Secretary resigned;director resigned
03 Feb 2007
Director resigned
03 Feb 2007
New secretary appointed;new director appointed
28 Dec 2006
Incorporation

MILTON HOMES LIMITED Charges

20 September 2011
Charge over shares
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: The shares, being - 120,000 ordinary shares of £1 each held…
22 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 18 July 2016
Persons entitled: DV3 Limited
Description: All right title and interest in the properties the benefit…
22 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: DV4 Limited
Description: The properties flat 136 homepine house sandgate road…
20 August 2009
Debenture
Delivered: 1 September 2009
Status: Satisfied on 11 January 2011
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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