MILES REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 08229379
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address SUITE 66 BARLEYMOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, UNITED KINGDOM, W4 4PH
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of MILES REAL ESTATE LIMITED are www.milesrealestate.co.uk, and www.miles-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Real Estate Limited is a Private Limited Company. The company registration number is 08229379. Miles Real Estate Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Miles Real Estate Limited is Suite 66 Barleymow Centre 10 Barley Mow Passage London United Kingdom W4 4ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. DUFFY, James William is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director VALDES GOURSAC, Ambar De Los Angeles has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 18 December 2015
Director
DUFFY, James William
Appointed Date: 17 December 2015
76 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 18 December 2015
Appointed Date: 26 September 2012
Director
KAHAN, Barbara
Resigned: 26 September 2012
Appointed Date: 26 September 2012
94 years old
Director
VALDES GOURSAC, Ambar De Los Angeles
Resigned: 18 December 2015
Appointed Date: 26 September 2012
70 years old

Persons With Significant Control

Kraisuriyawong Watcharapong
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MILES REAL ESTATE LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
12 Jan 2016
Termination of appointment of Ambar De Los Angeles Valdes Goursac as a director on 18 December 2015
23 Dec 2015
Appointment of Mr. James William Duffy as a director on 17 December 2015
...
... and 12 more events
07 Dec 2012
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012
12 Oct 2012
Appointment of Finchley Secretaries Limited as a secretary
12 Oct 2012
Appointment of Ambar De Los Angeles Valdes Goursac as a director
03 Oct 2012
Termination of appointment of Barbara Kahan as a director
26 Sep 2012
Incorporation

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