MILTON HOMES PROPERTIES LIMITED
LONDON NEWINCCO 999 LIMITED

Hellopages » City of London » City of London » EC2V 7AJ

Company number 07258478
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address BRYAN CAVE, 88, WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are 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; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 20,900,000 . The most likely internet sites of MILTON HOMES PROPERTIES LIMITED are www.miltonhomesproperties.co.uk, and www.milton-homes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Properties Limited is a Private Limited Company. The company registration number is 07258478. Milton Homes Properties Limited has been working since 19 May 2010. The present status of the company is Active. The registered address of Milton Homes Properties Limited is Bryan Cave 88 Wood Street London Ec2v 7aj. . DV4 ADMINISTRATION LIMITED is a Secretary of the company. HARRISON, James David Shane is a Director of the company. RUMSEY, Christopher Robin is a Director of the company. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director YOUNG, Duncan James Wilson has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DV4 ADMINISTRATION LIMITED
Appointed Date: 11 February 2015
Director
HARRISON, James David Shane
Appointed Date: 10 April 2016
56 years old
Director
RUMSEY, Christopher Robin
Appointed Date: 16 July 2010
69 years old

Resigned Directors

Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 11 February 2015
Appointed Date: 16 July 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 16 July 2010
Appointed Date: 19 May 2010
Director
MACKIE, Christopher Alan
Resigned: 16 July 2010
Appointed Date: 19 May 2010
65 years old
Director
YOUNG, Duncan James Wilson
Resigned: 10 April 2016
Appointed Date: 16 July 2010
73 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 July 2010
Appointed Date: 19 May 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 July 2010
Appointed Date: 19 May 2010

MILTON HOMES PROPERTIES LIMITED Events

18 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
02 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 20,900,000
22 Apr 2016
Appointment of James David Shane Harrison as a director on 10 April 2016
22 Apr 2016
Termination of appointment of Duncan James Wilson Young as a director on 10 April 2016
...
... and 26 more events
28 Jul 2010
Appointment of Mr Duncan James Wilson Young as a director
28 Jul 2010
Appointment of Mr Christopher Robin Rumsey as a director
16 Jul 2010
Company name changed newincco 999 LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
16 Jul 2010
Change of name notice
19 May 2010
Incorporation

MILTON HOMES PROPERTIES LIMITED Charges

22 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: All right, title and interest in the funded reversions and…

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