MITON ESOP TRUSTEE LIMITED
LONDON EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED QUAYSHELFCO 627 LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 03400984
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 . The most likely internet sites of MITON ESOP TRUSTEE LIMITED are www.mitonesoptrustee.co.uk, and www.miton-esop-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.3 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.Miton Esop Trustee Limited is a Private Limited Company. The company registration number is 03400984. Miton Esop Trustee Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Miton Esop Trustee Limited is 6th Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BENNETT, Roger Andrew is a Secretary of the company. BENNETT, Roger Andrew is a Director of the company. DIGHE, Ian Robert is a Director of the company. Secretary AUSTIN, Paul has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary WARBURTON, Clive Godfrey has been resigned. Director CANNAN, Michael Barry has been resigned. Director GOULD, Vivien Mary has been resigned. Director HOLLAND, Geoffrey, Sir has been resigned. Director LONG, William John has been resigned. Director MORGAN, John Ronald has been resigned. Nominee Director NQH LIMITED has been resigned. Director POPE, Jeremy James Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENNETT, Roger Andrew
Appointed Date: 01 September 2007
Director
BENNETT, Roger Andrew
Appointed Date: 25 September 2014
62 years old
Director
DIGHE, Ian Robert
Appointed Date: 25 September 2014
70 years old

Resigned Directors

Secretary
AUSTIN, Paul
Resigned: 13 October 2006
Appointed Date: 19 November 1997
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 19 November 1997
Appointed Date: 09 July 1997
Secretary
WARBURTON, Clive Godfrey
Resigned: 31 August 2007
Appointed Date: 13 October 2006
Director
CANNAN, Michael Barry
Resigned: 17 December 2002
Appointed Date: 19 November 1997
92 years old
Director
GOULD, Vivien Mary
Resigned: 14 October 1999
Appointed Date: 19 November 1997
68 years old
Director
HOLLAND, Geoffrey, Sir
Resigned: 10 September 2007
Appointed Date: 27 December 2002
87 years old
Director
LONG, William John
Resigned: 24 September 2014
Appointed Date: 15 January 2008
82 years old
Director
MORGAN, John Ronald
Resigned: 09 October 2007
Appointed Date: 22 March 2007
87 years old
Nominee Director
NQH LIMITED
Resigned: 19 November 1997
Appointed Date: 09 July 1997
36 years old
Director
POPE, Jeremy James Richard
Resigned: 29 November 2004
Appointed Date: 08 November 1999
82 years old

Persons With Significant Control

Miton Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MITON ESOP TRUSTEE LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015
...
... and 69 more events
28 Nov 1997
Memorandum and Articles of Association
28 Nov 1997
Registered office changed on 28/11/97 from: narrow quay house narrow quay bristol BS1 4AH
28 Nov 1997
Accounting reference date extended from 31/07/98 to 30/09/98
07 Nov 1997
Company name changed quayshelfco 627 LIMITED\certificate issued on 10/11/97
09 Jul 1997
Incorporation

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