Company number 09110161
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address UNIT 2, MILL ROW, HAGGERSTON, LONDON, ENGLAND, N1 5RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 1a Chance Street Shoreditch London E1 6JT to Unit 2, Mill Row Haggerston London N1 5RL on 11 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MILL ROW CLUB LIMITED are www.millrowclub.co.uk, and www.mill-row-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Row Club Limited is a Private Limited Company.
The company registration number is 09110161. Mill Row Club Limited has been working since 01 July 2014.
The present status of the company is Active. The registered address of Mill Row Club Limited is Unit 2 Mill Row Haggerston London England N1 5rl. . BOVINGDON, Eddie is a Director of the company. HOLYOAK, Matthew Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Eddie Bovingdon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Richard Holyoak
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILL ROW CLUB LIMITED Events
11 Jan 2017
Registered office address changed from 1a Chance Street Shoreditch London E1 6JT to Unit 2, Mill Row Haggerston London N1 5RL on 11 January 2017
10 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
08 Jul 2015
Director's details changed for Mr Mathew Richard Holyoak on 8 July 2015
08 Jul 2015
Registered office address changed from 1a Chance Street Shoreditch London E1 6JT England to 1a Chance Street Shoreditch London E1 6JT on 8 July 2015
08 Jul 2015
Registered office address changed from 1a Chance Street Chance Street Shoreditch London E1 6JT England to 1a Chance Street Shoreditch London E1 6JT on 8 July 2015
16 Jul 2014
Appointment of Mr Mathew Richard Holyoak as a director on 16 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
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MODEL ARTICLES ‐
Model articles adopted