Company number 07554832
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 July 2017; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MILLMEADS FINANCIAL SERVICES LIMITED are www.millmeadsfinancialservices.co.uk, and www.millmeads-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Millmeads Financial Services Limited is a Private Limited Company.
The company registration number is 07554832. Millmeads Financial Services Limited has been working since 08 March 2011.
The present status of the company is Active. The registered address of Millmeads Financial Services Limited is Kemp House City Road London Ec1v 2nx. . FIELD, Justin is a Director of the company. Director CLARKSON, Barry John has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Justin Field
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Barry Clarkson
Notified on: 17 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MILLMEADS FINANCIAL SERVICES LIMITED Events
08 Mar 2017
Current accounting period extended from 31 March 2017 to 31 July 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
25 Jun 2012
Total exemption small company accounts made up to 31 March 2012
21 Jun 2012
Registered office address changed from Unit 1 Pankhurst Farm Bagshot Rd, West End, Woking Surrey Hampshire GU24 9QR United Kingdom on 21 June 2012
27 Apr 2012
Annual return made up to 8 March 2012 with full list of shareholders
16 Mar 2011
Registered office address changed from Pankhurst Farm Bagshot Rd West End, Woking Surrey Hampshire GU24 9QR United Kingdom on 16 March 2011
08 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)