MILLAR PROPERTY CONSULTANTS LIMITED
ELSTREE MILLAR & COMPANY LIMITED

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Company number 04628731
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address KINETIC CENTRE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, ENGLAND, WD6 4PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Octagon House the Ridgeway Mill Hill London NW7 1RL to Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 16 September 2016. The most likely internet sites of MILLAR PROPERTY CONSULTANTS LIMITED are www.millarpropertyconsultants.co.uk, and www.millar-property-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Millar Property Consultants Limited is a Private Limited Company. The company registration number is 04628731. Millar Property Consultants Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Millar Property Consultants Limited is Kinetic Centre Theobald Street Elstree Hertfordshire England Wd6 4pj. The company`s financial liabilities are £170.32k. It is £139.44k against last year. And the total assets are £410.01k, which is £185.99k against last year. MILLAR, Russell is a Secretary of the company. MILLAR, Russell is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MILLAR, Deborah Tracey has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


millar property consultants Key Finiance

LIABILITIES £170.32k
+451%
CASH n/a
TOTAL ASSETS £410.01k
+83%
All Financial Figures

Current Directors

Secretary
MILLAR, Russell
Appointed Date: 26 January 2003

Director
MILLAR, Russell
Appointed Date: 26 January 2003
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Director
MILLAR, Deborah Tracey
Resigned: 31 December 2012
Appointed Date: 26 January 2003
61 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Russell Millar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MILLAR PROPERTY CONSULTANTS LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from Octagon House the Ridgeway Mill Hill London NW7 1RL to Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 16 September 2016
16 Sep 2016
Secretary's details changed for Russell Millar on 5 July 2016
16 Sep 2016
Director's details changed for Russell Millar on 5 July 2016
...
... and 50 more events
16 Jan 2003
£ nc 1000/100000 06/01/03
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
16 Jan 2003
Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
06 Jan 2003
Incorporation

MILLAR PROPERTY CONSULTANTS LIMITED Charges

20 July 2005
Rent deposit deed
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates
Description: £2,000.