Company number OC320729
Status Active
Incorporation Date 4 July 2006
Company Type Limited Liability Partnership
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MILLHARBOUR LLP are www.millharbour.co.uk, and www.millharbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Llp is a Limited Liability Partnership.
The company registration number is OC320729. Millharbour Llp has been working since 04 July 2006.
The present status of the company is Active. The registered address of Millharbour Llp is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . ISLE OF DOGS DEVELOPMENTS 2 LIMITED is a LLP Designated Member of the company. ISLE OF DOGS DEVELOPMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member CONWAY, David Edward has been resigned. LLP Designated Member HK REGISTRARS LIMITED has been resigned. LLP Designated Member ALLIBAY LIMITED has been resigned. LLP Designated Member HK NOMINEES LIMITED has been resigned. LLP Designated Member MIRANTE EQUITIES CORP has been resigned. LLP Designated Member SPACESTEP PROPERTY LIMITED has been resigned.
Current Directors
LLP Designated Member
ISLE OF DOGS DEVELOPMENTS 2 LIMITED
Appointed Date: 17 April 2014
LLP Designated Member
ISLE OF DOGS DEVELOPMENTS LIMITED
Appointed Date: 17 April 2014
Resigned Directors
LLP Designated Member
HK REGISTRARS LIMITED
Resigned: 11 July 2006
Appointed Date: 04 July 2006
LLP Designated Member
ALLIBAY LIMITED
Resigned: 17 April 2014
Appointed Date: 11 July 2006
LLP Designated Member
HK NOMINEES LIMITED
Resigned: 11 July 2006
Appointed Date: 04 July 2006
LLP Designated Member
SPACESTEP PROPERTY LIMITED
Resigned: 17 April 2014
Appointed Date: 11 July 2006
Persons With Significant Control
Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
MILLHARBOUR LLP Events
06 Jan 2017
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Oct 2015
Full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 1 August 2015
14 Nov 2014
Registration of charge OC3207290003, created on 5 November 2014
...
... and 31 more events
28 Jul 2006
New member appointed
28 Jul 2006
Member resigned
28 Jul 2006
Member resigned
15 Jul 2006
Particulars of mortgage/charge
04 Jul 2006
Incorporation
5 November 2014
Charge code OC32 0729 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: F/H enterprise business park, marsh wall, london t/no…
20 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Enterprise business park marsh wall london together with…
13 July 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…