MILLHOME PROPERTIES LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04617906
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of MILLHOME PROPERTIES LIMITED are www.millhomeproperties.co.uk, and www.millhome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millhome Properties Limited is a Private Limited Company. The company registration number is 04617906. Millhome Properties Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Millhome Properties Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . KATTAN, Daniel Nicholas is a Secretary of the company. KATTAN, Daniel Nicholas is a Director of the company. ROSENHEIMER, Gilead Moshe Julian is a Director of the company. 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
KATTAN, Daniel Nicholas
Appointed Date: 28 January 2003
Director
KATTAN, Daniel Nicholas
Appointed Date: 28 January 2003
49 years old
Director
ROSENHEIMER, Gilead Moshe Julian
Appointed Date: 28 January 2003
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 16 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Daniel Nicholas Kattan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gilead Moshe Julian Rosenheimer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLHOME PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Sep 2016
Director's details changed for Mr Daniel Nicholas Kattan on 26 September 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 36 more events
12 Feb 2003
Secretary resigned
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
New director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 6-8 underwood street london N1 7JQ
16 Dec 2002
Incorporation

MILLHOME PROPERTIES LIMITED Charges

27 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 37 muswell hill, london t/n…
13 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 30 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 37 muswell hill, london N10. Fixed charge…

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