70 MILTON PARK LIMITED

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Company number 05043179
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 70 MILTON PARK, LONDON, N6 5PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of 70 MILTON PARK LIMITED are www.70miltonpark.co.uk, and www.70-milton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.70 Milton Park Limited is a Private Limited Company. The company registration number is 05043179. 70 Milton Park Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of 70 Milton Park Limited is 70 Milton Park London N6 5pz. . SURI, Deepak is a Secretary of the company. CHOW, Sandra Yan Yee is a Director of the company. POTTER, Mark Andrew is a Director of the company. SURI, Deepak is a Director of the company. ZHOU, Dan is a Director of the company. Secretary LIM, Helen Suan Neo has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director FUGALLI, Francesca has been resigned. Director LIM, Helen Suan Neo has been resigned. Director LOFT, Daniel Edward has been resigned. Director NEWTON, Andrew Gordon has been resigned. Director STL DIRECTORS LTD has been resigned. Director WILES, Helen Suan Neo has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SURI, Deepak
Appointed Date: 14 September 2007

Director
CHOW, Sandra Yan Yee
Appointed Date: 21 June 2004
48 years old

Director
POTTER, Mark Andrew
Appointed Date: 17 January 2016
41 years old

Director
SURI, Deepak
Appointed Date: 13 February 2004
58 years old

Director
ZHOU, Dan
Appointed Date: 03 June 2011
43 years old

Resigned Directors

Secretary
LIM, Helen Suan Neo
Resigned: 14 September 2007
Appointed Date: 13 February 2004

Secretary
STL SECRETARIES LTD
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Director
FUGALLI, Francesca
Resigned: 12 September 2015
Appointed Date: 01 June 2011
71 years old

Director
LIM, Helen Suan Neo
Resigned: 14 September 2007
Appointed Date: 13 February 2004
46 years old

Director
LOFT, Daniel Edward
Resigned: 16 November 2009
Appointed Date: 13 February 2004
49 years old

Director
NEWTON, Andrew Gordon
Resigned: 18 June 2004
Appointed Date: 13 February 2004
62 years old

Director
STL DIRECTORS LTD
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Director
WILES, Helen Suan Neo
Resigned: 28 August 2009
Appointed Date: 14 September 2007
46 years old

Persons With Significant Control

Mr Deepak Suri
Notified on: 2 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

70 MILTON PARK LIMITED Events

25 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4

23 Jan 2016
Appointment of Mr Mark Potter as a director on 17 January 2016
23 Jan 2016
Director's details changed for Sandra Yan Yee Chow on 18 January 2016
...
... and 45 more events
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed;new director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
13 Feb 2004
Incorporation