CHARLES MILNES AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4QF

Company number 02935291
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address NORTHSIDE STUDIOS 16-29, ANDREWS ROAD, LONDON, E8 4QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 ; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 . The most likely internet sites of CHARLES MILNES AND COMPANY LIMITED are www.charlesmilnesandcompany.co.uk, and www.charles-milnes-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Milnes and Company Limited is a Private Limited Company. The company registration number is 02935291. Charles Milnes and Company Limited has been working since 03 June 1994. The present status of the company is Active. The registered address of Charles Milnes and Company Limited is Northside Studios 16 29 Andrews Road London E8 4qf. . MILNES, Charles Henry is a Secretary of the company. MILNES, Charles Henry is a Director of the company. Secretary AITKEN, Robert Ian has been resigned. Secretary AITKEN, William Stuart has been resigned. Secretary GOOD, Mark Andrew has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNES, Charles Henry
Appointed Date: 01 March 2010
Director
MILNES, Charles Henry
Appointed Date: 03 June 1994
65 years old

Resigned Directors

Secretary
AITKEN, Robert Ian
Resigned: 01 June 2005
Appointed Date: 15 July 1998
Secretary
AITKEN, William Stuart
Resigned: 15 July 1998
Appointed Date: 20 October 1994
Secretary
GOOD, Mark Andrew
Resigned: 20 October 1994
Appointed Date: 03 June 1994
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 18 June 2009
Appointed Date: 01 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994

CHARLES MILNES AND COMPANY LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
01 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
...
... and 51 more events
01 Jul 1994
Company name changed reggie roo LIMITED\certificate issued on 04/07/94
24 Jun 1994
Accounting reference date notified as 30/06
17 Jun 1994
Ad 14/06/94--------- £ si 1248@1=1248 £ ic 2/1250
09 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1994
Incorporation

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