MILANO ESTATES
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4SG

Company number 06655619
Status Active
Incorporation Date 24 July 2008
Company Type Private Unlimited Company
Address THE PAVILION - OFFICE 308, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 ; Director's details changed for Mr William Alan Mcintosh on 1 March 2015. The most likely internet sites of MILANO ESTATES are www.milano.co.uk, and www.milano.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milano Estates is a Private Unlimited Company. The company registration number is 06655619. Milano Estates has been working since 24 July 2008. The present status of the company is Active. The registered address of Milano Estates is The Pavilion Office 308 96 Kensington High Street London W8 4sg. . LEDBETTER, Nicholas Peter is a Director of the company. MCINTOSH, William Alan is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director FARRUGIA, Stephen Anthony has been resigned. Director GRIPTON, John Alexander has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEDBETTER, Nicholas Peter
Appointed Date: 02 January 2013
41 years old
Director
MCINTOSH, William Alan
Appointed Date: 13 June 2012
58 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2008
Appointed Date: 24 July 2008
Director
FARRUGIA, Stephen Anthony
Resigned: 16 April 2012
Appointed Date: 30 July 2008
48 years old
Director
GRIPTON, John Alexander
Resigned: 02 January 2013
Appointed Date: 30 July 2008
45 years old
Director
HP DIRECTORS LIMITED
Resigned: 31 July 2008
Appointed Date: 24 July 2008

Persons With Significant Control

Hp Nominees Limited
Notified on: 24 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILANO ESTATES Events

31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Jul 2015
Director's details changed for Mr William Alan Mcintosh on 1 March 2015
30 Jul 2015
Director's details changed for Mr Nicholas Peter Ledbetter on 1 March 2015
17 Jul 2015
Registered office address changed from First Floor. Glen House 125 Old Brompton Road London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015
...
... and 15 more events
31 Jul 2008
Director appointed mr john gripton
31 Jul 2008
Appointment terminated director hp directors LIMITED
31 Jul 2008
Director appointed mr stephen farrugia
31 Jul 2008
Appointment terminated secretary hp secretarial services LIMITED
24 Jul 2008
Incorporation

MILANO ESTATES Charges

1 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited (The "Lender")
Description: Freehold land known as 23 the boltons london t/no ngl…

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