MILBOURNE LTD
LONDON MSPV99 LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 09950161
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address MCKELVIE & CO LLP, 82 WANDSWORTH BRIDGE ROAD, LONDON, ENGLAND, SW6 2TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 9 January 2017; Appointment of Ms Charlotte Anne Mcmullen as a director on 23 November 2016. The most likely internet sites of MILBOURNE LTD are www.milbourne.co.uk, and www.milbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Milbourne Ltd is a Private Limited Company. The company registration number is 09950161. Milbourne Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Milbourne Ltd is Mckelvie Co Llp 82 Wandsworth Bridge Road London England Sw6 2tf. The company`s financial liabilities are £114.41k. It is £114.41k against last year. And the total assets are £176.04k, which is £176.04k against last year. DRAPER, Timothy James is a Director of the company. MCMULLEN, Charlotte Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


milbourne Key Finiance

LIABILITIES £114.41k
CASH n/a
TOTAL ASSETS £176.04k
All Financial Figures

Current Directors

Director
DRAPER, Timothy James
Appointed Date: 13 January 2016
67 years old

Director
MCMULLEN, Charlotte Anne
Appointed Date: 23 November 2016
50 years old

Persons With Significant Control

Mr Timothy James Draper
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Charlotte Anne Mcmullen
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILBOURNE LTD Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 9 January 2017
23 Nov 2016
Appointment of Ms Charlotte Anne Mcmullen as a director on 23 November 2016
17 Mar 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
31 Jan 2016
Company name changed MSPV99 LTD\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-13

31 Jan 2016
Change of name notice
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted