MILO SPV 4 LIMITED
LONDON DE FACTO 1930 LIMITED

Hellopages » Greater London » Islington » EC1V 7LW

Company number 07822441
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address MCBEATH HOUSE, 3RD FLOOR, 310 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mr Justin Paul David Stead as a director on 3 June 2016. The most likely internet sites of MILO SPV 4 LIMITED are www.milospv4.co.uk, and www.milo-spv-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milo Spv 4 Limited is a Private Limited Company. The company registration number is 07822441. Milo Spv 4 Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Milo Spv 4 Limited is Mcbeath House 3rd Floor 310 Goswell Road London England Ec1v 7lw. . STEAD, Justin Paul David is a Director of the company. WORDEN, Jayne Mary is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOWER, Oliver Bradley has been resigned. Director BRACKEN, Ruth has been resigned. Director CAMPIN, Richard Loxton has been resigned. Director EASINGWOOD, Timothy Edward has been resigned. Director VICKERY, Craig Mckenzie has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEAD, Justin Paul David
Appointed Date: 03 June 2016
58 years old
Director
WORDEN, Jayne Mary
Appointed Date: 03 June 2016
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 January 2012
Appointed Date: 25 October 2011
Director
BOWER, Oliver Bradley
Resigned: 03 June 2016
Appointed Date: 29 July 2014
49 years old
Director
BRACKEN, Ruth
Resigned: 09 January 2012
Appointed Date: 25 October 2011
74 years old
Director
CAMPIN, Richard Loxton
Resigned: 31 March 2014
Appointed Date: 23 January 2012
63 years old
Director
EASINGWOOD, Timothy Edward
Resigned: 30 July 2014
Appointed Date: 24 March 2014
48 years old
Director
VICKERY, Craig Mckenzie
Resigned: 23 January 2012
Appointed Date: 09 January 2012
52 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 January 2012
Appointed Date: 25 October 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 January 2012
Appointed Date: 25 October 2011

Persons With Significant Control

Truly Spv1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILO SPV 4 LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Jun 2016
Appointment of Mr Justin Paul David Stead as a director on 3 June 2016
08 Jun 2016
Registered office address changed from 12 Henrietta Street London WC2E 8LH to Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW on 8 June 2016
08 Jun 2016
Appointment of Ms Jayne Mary Worden as a director on 3 June 2016
...
... and 22 more events
26 Jan 2012
Termination of appointment of a director
25 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012
Company name changed de facto 1930 LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
17 Jan 2012
Change of name notice
25 Oct 2011
Incorporation

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