MILLOW PROPERTIES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 08611935
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MILLOW PROPERTIES LIMITED are www.millowproperties.co.uk, and www.millow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Millow Properties Limited is a Private Limited Company. The company registration number is 08611935. Millow Properties Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Millow Properties Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. . BALDWIN, Jane is a Director of the company. BALDWIN, Peter Anthony is a Director of the company. Director BALDWIN, Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BALDWIN, Jane
Appointed Date: 17 March 2014
61 years old
Director
BALDWIN, Peter Anthony
Appointed Date: 16 July 2013
66 years old

Resigned Directors

Director
BALDWIN, Jane
Resigned: 01 March 2014
Appointed Date: 16 July 2013
61 years old

Persons With Significant Control

Mr Peter Anthony Baldwin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jane Baldwin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MILLOW PROPERTIES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
04 Mar 2014
Termination of appointment of Jane Baldwin as a director
19 Dec 2013
Registration of charge 086119350003
26 Nov 2013
Registration of charge 086119350002
23 Nov 2013
Registration of charge 086119350001
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

MILLOW PROPERTIES LIMITED Charges

25 November 2014
Charge code 0861 1935 0004
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 clytha square, newport, NP20 5EE registered at h m land…
10 December 2013
Charge code 0861 1935 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 beatty road, newport t/no WA194296…
18 November 2013
Charge code 0861 1935 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 98 anthony drive caerleon newport t/no WA110646…
8 November 2013
Charge code 0861 1935 0001
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 M0NN0W way bettws newport t/no WA94120. Notification of…

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