MILLHOUSE INC PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 07461502
Status Active - Proposal to Strike off
Incorporation Date 6 December 2010
Company Type Public Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-11 EUR 16,057,361 ; Compulsory strike-off action has been discontinued. The most likely internet sites of MILLHOUSE INC PLC are www.millhouseinc.co.uk, and www.millhouse-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millhouse Inc Plc is a Public Limited Company. The company registration number is 07461502. Millhouse Inc Plc has been working since 06 December 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Millhouse Inc Plc is Suite A 6 Honduras Street London Ec1y 0th. . EARL, Ardrian is a Secretary of the company. LONDON REGISTRARS LTD is a Secretary of the company. NICK STRETCH LEGAL PTY LTD is a Secretary of the company. CHARLTON, Harry Mathew is a Director of the company. MILLHOUSE, David is a Director of the company. PAILLART, Phillipe is a Director of the company. Director FISTROVIC, Justin has been resigned. Director WALKER, Richard James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
EARL, Ardrian
Appointed Date: 01 November 2012
Secretary
LONDON REGISTRARS LTD
Appointed Date: 21 October 2013
Secretary
NICK STRETCH LEGAL PTY LTD
Appointed Date: 06 December 2010
Director
CHARLTON, Harry Mathew
Appointed Date: 01 July 2012
73 years old
Director
MILLHOUSE, David
Appointed Date: 06 December 2010
74 years old
Director
PAILLART, Phillipe
Appointed Date: 21 March 2012
74 years old

Resigned Directors

Director
FISTROVIC, Justin
Resigned: 09 March 2011
Appointed Date: 06 December 2010
37 years old
Director
WALKER, Richard James
Resigned: 09 March 2012
Appointed Date: 06 December 2010
64 years old

Persons With Significant Control

Harry Mathew Charlton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Millhouse
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLHOUSE INC PLC Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • EUR 16,057,361
18 Aug 2015
Compulsory strike-off action has been discontinued
11 Aug 2015
First Gazette notice for compulsory strike-off
07 May 2015
Secretary's details changed for London Registrars P.L.C. on 1 April 2015
...
... and 24 more events
15 Oct 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 25,000,000
02 Feb 2011
Commence business and borrow
02 Feb 2011
Trading certificate for a public company
07 Dec 2010
Registered office address changed from Second Floor 47 Fleet Street London EC4Y 1BJ United Kingdom on 7 December 2010
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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