MILLHARBOUR DEVELOPMENTS LIMITED
LOUGHTON ROADNUMBER LIMITED

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Company number 05661137
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Registration of charge 056611370013, created on 7 December 2016. The most likely internet sites of MILLHARBOUR DEVELOPMENTS LIMITED are www.millharbourdevelopments.co.uk, and www.millharbour-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millharbour Developments Limited is a Private Limited Company. The company registration number is 05661137. Millharbour Developments Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Millharbour Developments Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary POLLARD, Paul Andrew has been resigned. Secretary WRIGHT, Tracy Jane has been resigned. Secretary WRIGHT, Tracy Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGUS, George David has been resigned. Director BURKE, David has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director FLAY, Darryl John has been resigned. Director POLLARD, Paul Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 22 June 2009
77 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 18 August 2013
57 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 22 June 2009
Secretary
POLLARD, Paul Andrew
Resigned: 10 October 2008
Appointed Date: 24 May 2006
Secretary
WRIGHT, Tracy Jane
Resigned: 22 June 2009
Appointed Date: 10 October 2008
Secretary
WRIGHT, Tracy Jane
Resigned: 24 May 2006
Appointed Date: 31 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2006
Appointed Date: 22 December 2005
Director
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 24 May 2006
77 years old
Director
BURKE, David
Resigned: 22 June 2009
Appointed Date: 31 January 2006
60 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 04 December 2007
Appointed Date: 24 May 2006
77 years old
Director
FLAY, Darryl John
Resigned: 04 December 2007
Appointed Date: 24 May 2006
62 years old
Director
POLLARD, Paul Andrew
Resigned: 24 May 2006
Appointed Date: 10 March 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2006
Appointed Date: 22 December 2005

Persons With Significant Control

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

MILLHARBOUR DEVELOPMENTS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Dec 2016
Registration of charge 056611370013, created on 7 December 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
06 Oct 2015
Full accounts made up to 31 March 2015
...
... and 62 more events
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
01 Feb 2006
New director appointed
01 Feb 2006
New secretary appointed
22 Dec 2005
Incorporation

MILLHARBOUR DEVELOPMENTS LIMITED Charges

7 December 2016
Charge code 0566 1137 0013
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land owned by the company at any…
9 June 2014
Charge code 0566 1137 0012
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
22 January 2014
Charge code 0566 1137 0011
Delivered: 30 January 2014
Status: Satisfied on 29 September 2014
Persons entitled: London Residential Ii S.A.R.L
Description: Notification of addition to or amendment of charge…
28 March 2013
Mezzanine debenture
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Debenture
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Senior unit security agreement
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited Acting in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee)
Description: The collateral being all rights and interest in and to the…
28 March 2013
Mezzanine unit security agreement
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited Acting in Its Capacity as Security Trustee for the Finance Parties (The Mezzanine Security Trustee) and National Asset Loan Management Limited Acting in Its Capacity as Security Trustee for the Finance Parties (the Senior Security Trustee)
Description: The collateral being all rights and interest in and to the…
22 June 2009
Charge on account
Delivered: 3 July 2009
Status: Satisfied on 8 December 2012
Persons entitled: Galliard Homes Limited
Description: All right, title and interest in the account and any…
22 June 2009
Legal charge in respect of a cost overrun account
Delivered: 1 July 2009
Status: Satisfied on 8 December 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of fixed charge the account being the account…
12 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 8 December 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Part of indescon court millharbour londo. Fixed and…
20 March 2006
Security interest agreement
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The securities and all rights from the securities being…
23 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
1 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 23 March 2006
Persons entitled: Realzest Limited
Description: Fixed and floating charges over the undertaking and all…

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