17 AND 18 MILTON HOUSE MANSIONS LIMITED
LONDON MABLAW 399 LIMITED

Hellopages » Greater London » Hackney » E8 2EH

Company number 03970387
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 18 MILTON HOUSE MANSIONS, SHACKLEWELL LANE, LONDON, E8 2EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 . The most likely internet sites of 17 AND 18 MILTON HOUSE MANSIONS LIMITED are www.17and18miltonhousemansions.co.uk, and www.17-and-18-milton-house-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 and 18 Milton House Mansions Limited is a Private Limited Company. The company registration number is 03970387. 17 and 18 Milton House Mansions Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of 17 and 18 Milton House Mansions Limited is 18 Milton House Mansions Shacklewell Lane London E8 2eh. . KENNEDY, Angus is a Director of the company. RUSSELL, Mark Graham is a Director of the company. Secretary COLE, Charlotte Ruth has been resigned. Secretary CORNELL, Andrew has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director CORNELL, Andrew has been resigned. Director SHARP, Tracy has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENNEDY, Angus
Appointed Date: 18 April 2000
70 years old
Director
RUSSELL, Mark Graham
Appointed Date: 18 March 2012
56 years old

Resigned Directors

Secretary
COLE, Charlotte Ruth
Resigned: 15 February 2012
Appointed Date: 27 April 2005
Secretary
CORNELL, Andrew
Resigned: 27 April 2005
Appointed Date: 18 April 2000
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 18 April 2000
Appointed Date: 11 April 2000
Director
CORNELL, Andrew
Resigned: 27 April 2005
Appointed Date: 18 April 2000
54 years old
Director
SHARP, Tracy
Resigned: 15 February 2012
Appointed Date: 27 April 2005
52 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 18 April 2000
Appointed Date: 11 April 2000
Director
MABLAW NOMINEES LIMITED
Resigned: 18 April 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Mr Angus Kennedy
Notified on: 10 April 2017
70 years old
Nature of control: Has significant influence or control
Mr Mark Graham Russell
Notified on: 10 April 2017
56 years old
Nature of control: Has significant influence or control

17 AND 18 MILTON HOUSE MANSIONS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
23 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 39 more events
03 May 2000
Company name changed mablaw 399 LIMITED\certificate issued on 04/05/00
02 May 2000
New secretary appointed;new director appointed
02 May 2000
Secretary resigned;director resigned
02 May 2000
Registered office changed on 02/05/00 from: 20 station road watford hertfordshire WD1 1JH
11 Apr 2000
Incorporation

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