AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED
BESSBOROUGH ROAD

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Company number 04328126
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED are www.amalgamatedcitysecuritiesmillhill.co.uk, and www.amalgamated-city-securities-mill-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Amalgamated City Securities Mill Hill Limited is a Private Limited Company. The company registration number is 04328126. Amalgamated City Securities Mill Hill Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Amalgamated City Securities Mill Hill Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . GADSDEN, Carys is a Secretary of the company. GADSDEN, Eric John Spencer is a Director of the company. Secretary TAYLOR, Bernice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GADSDEN, Carys
Appointed Date: 04 July 2007

Director
GADSDEN, Eric John Spencer
Appointed Date: 04 July 2007
81 years old

Resigned Directors

Secretary
TAYLOR, Bernice
Resigned: 06 July 2007
Appointed Date: 23 November 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Director
TAYLOR, Michael John
Resigned: 06 July 2007
Appointed Date: 23 November 2001
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Eric John Spencer Gadsden
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 39 more events
17 Jan 2002
Secretary resigned
17 Jan 2002
New secretary appointed
17 Jan 2002
Director resigned
17 Jan 2002
New director appointed
23 Nov 2001
Incorporation

AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED Charges

26 March 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Niels Bentzen Atkin
Description: L/Hold property known as 51 marsh lane,mill hill,london NW7.