27 MILDMAY PARK LIMITED

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Company number 02667269
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address 27 MILDMAY PARK, LONDON, N1 4NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 4 . The most likely internet sites of 27 MILDMAY PARK LIMITED are www.27mildmaypark.co.uk, and www.27-mildmay-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Mildmay Park Limited is a Private Limited Company. The company registration number is 02667269. 27 Mildmay Park Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of 27 Mildmay Park Limited is 27 Mildmay Park London N1 4na. . BROWN, Janet Valerie is a Secretary of the company. AU, How Kong is a Director of the company. BROWN, Janet Valerie is a Director of the company. O CONNOR, Anne Patricia is a Director of the company. Secretary PEARSON, Dawn Angela has been resigned. Secretary SMEAL, Helen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADLER, Daren James has been resigned. Director FLIGHT, Colette has been resigned. Director HOWELL, Peter Lyndon Charles has been resigned. Director HULL, Anthony John has been resigned. Director PEARSON, Dawn Angela has been resigned. Director SMEAL, Helen Margaret has been resigned. Director TORRES, Diana has been resigned. Director VINCENT, Helen Faith has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROWN, Janet Valerie
Appointed Date: 11 April 1997
Director
AU, How Kong
Appointed Date: 13 December 2007
46 years old
Director
BROWN, Janet Valerie
Appointed Date: 02 December 1991
67 years old
Director
O CONNOR, Anne Patricia
Appointed Date: 11 April 1997
61 years old

Resigned Directors

Secretary
PEARSON, Dawn Angela
Resigned: 30 June 1996
Appointed Date: 19 July 1994
Secretary
SMEAL, Helen Margaret
Resigned: 01 April 1997
Appointed Date: 28 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1991
Appointed Date: 28 November 1991
Director
ADLER, Daren James
Resigned: 30 September 1998
Appointed Date: 19 July 1994
57 years old
Director
FLIGHT, Colette
Resigned: 14 March 2007
Appointed Date: 01 January 2004
57 years old
Director
HOWELL, Peter Lyndon Charles
Resigned: 01 October 1998
Appointed Date: 28 November 1991
68 years old
Director
HULL, Anthony John
Resigned: 18 July 1994
Appointed Date: 28 November 1991
61 years old
Director
PEARSON, Dawn Angela
Resigned: 30 June 1996
Appointed Date: 19 July 1994
54 years old
Director
SMEAL, Helen Margaret
Resigned: 01 April 1997
Appointed Date: 28 November 1991
65 years old
Director
TORRES, Diana
Resigned: 19 December 2004
Appointed Date: 30 September 1998
52 years old
Director
VINCENT, Helen Faith
Resigned: 18 July 1994
Appointed Date: 28 November 1991
61 years old

Persons With Significant Control

Mrs Janet Valerie Brown
Notified on: 12 November 2016
67 years old
Nature of control: Has significant influence or control

27 MILDMAY PARK LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4
24 Nov 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
...
... and 54 more events
11 Oct 1993
Accounts for a dormant company made up to 31 December 1992
01 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1993
Return made up to 02/12/92; full list of members
12 Dec 1991
Secretary resigned
02 Dec 1991
Incorporation

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