MILTONLAND LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 03267514
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MILTONLAND LIMITED are www.miltonland.co.uk, and www.miltonland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Miltonland Limited is a Private Limited Company. The company registration number is 03267514. Miltonland Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Miltonland Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Secretary ROSE, Jonathan Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 06 March 2000
Director
COMER, Brian Martin
Appointed Date: 12 December 1996
65 years old
Director
COMER, Luke Andrew
Appointed Date: 12 December 1996
68 years old

Resigned Directors

Secretary
ROSE, Jonathan Simon
Resigned: 06 March 2000
Appointed Date: 12 December 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 23 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MILTONLAND LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
11 Jul 2015
Satisfaction of charge 2 in full
...
... and 68 more events
23 Dec 1996
New director appointed
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
18 Dec 1996
Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP
23 Oct 1996
Incorporation

MILTONLAND LIMITED Charges

18 June 2015
Charge code 0326 7514 0006
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: Platinum house lyon road harrow and adjoining land…
30 March 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 11 July 2015
Persons entitled: Hildo Limited
Description: Platinum house lyon road harrow middlesex t/no NGL88768…
7 January 2004
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 11 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC
Description: F/H property k/a 3M house and car park, no 5 skimped hill…
8 May 1998
Deed of variation of a charge
Delivered: 28 May 1998
Status: Satisfied on 11 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the property and assets originally charged under the…
30 September 1997
Fixed and floating charge
Delivered: 17 October 1997
Status: Satisfied on 11 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal mortgage over all that freehold land and buildings…
4 April 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 9 November 1999
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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