MILLFIELD LANE LIMITED
FINLAW 432 LIMITED

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Company number 04917866
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MILLFIELD LANE LIMITED are www.millfieldlane.co.uk, and www.millfield-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfield Lane Limited is a Private Limited Company. The company registration number is 04917866. Millfield Lane Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Millfield Lane Limited is 30 City Road London Ec1y 2ab. The cash in hand is £0.4k. It is £0k against last year. . JACKMAN, Robert Maurice Henry is a Secretary of the company. JACKMAN, Miriam is a Director of the company. JACKMAN, Robert Maurice Henry is a Director of the company. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director ETTINGER, Steven Colin has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


millfield lane Key Finiance

LIABILITIES n/a
CASH £0.4k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACKMAN, Robert Maurice Henry
Appointed Date: 25 February 2004
Director
JACKMAN, Miriam
Appointed Date: 25 February 2004
75 years old
Director
JACKMAN, Robert Maurice Henry
Appointed Date: 25 February 2004
80 years old

Resigned Directors

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 01 October 2003
Director
ETTINGER, Steven Colin
Resigned: 25 February 2004
Appointed Date: 27 November 2003
63 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 27 November 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Miriam Jackman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Robert Maurice Henry Jackman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MILLFIELD LANE LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
30 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 27 more events
08 Oct 2004
Memorandum and Articles of Association
12 Jan 2004
Director resigned
10 Dec 2003
New director appointed
27 Nov 2003
Company name changed finlaw 432 LIMITED\certificate issued on 27/11/03
01 Oct 2003
Incorporation

MILLFIELD LANE LIMITED Charges

18 July 2011
Mortgage
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Catkin Investments Limited
Description: 38 millfield lane london.

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