MILES & MILES GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5NR

Company number 07417758
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 18 PETERSHAM MEWS, LONDON, SW7 5NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 558,674 . The most likely internet sites of MILES & MILES GROUP LIMITED are www.milesmilesgroup.co.uk, and www.miles-miles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Miles Miles Group Limited is a Private Limited Company. The company registration number is 07417758. Miles Miles Group Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Miles Miles Group Limited is 18 Petersham Mews London Sw7 5nr. . GREEN, Philip Leslie is a Secretary of the company. GREEN, Philip Leslie is a Director of the company. GRIME, Peter Anthony is a Director of the company. GRIME, Simon David is a Director of the company. HAYDON, Ronald Hubert is a Director of the company. LYELL, Charles, The Right Honourable Lord is a Director of the company. NETTLETON, Anne Deirdre Fyfe is a Director of the company. WIGZELL, Ann Grace is a Director of the company. WINN-MOON, Howard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Philip Leslie
Appointed Date: 13 December 2010
Director
GREEN, Philip Leslie
Appointed Date: 13 December 2010
68 years old
Director
GRIME, Peter Anthony
Appointed Date: 25 October 2010
77 years old
Director
GRIME, Simon David
Appointed Date: 01 January 2013
46 years old
Director
HAYDON, Ronald Hubert
Appointed Date: 13 December 2010
100 years old
Director
LYELL, Charles, The Right Honourable Lord
Appointed Date: 13 December 2010
86 years old
Director
NETTLETON, Anne Deirdre Fyfe
Appointed Date: 13 December 2010
94 years old
Director
WIGZELL, Ann Grace
Appointed Date: 13 December 2010
100 years old
Director
WINN-MOON, Howard
Appointed Date: 13 December 2010
86 years old

Persons With Significant Control

Mr Peter Anthony Grime
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILES & MILES GROUP LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 May 2016
Group of companies' accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 558,674
18 Jun 2015
Accounts for a small company made up to 31 December 2014
17 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 558,674
...
... and 20 more events
07 Jan 2011
Appointment of Mrs Anne Deirdre Fyfe Nettleton as a director
07 Jan 2011
Appointment of Mrs Ann Grace Wigzell as a director
07 Jan 2011
Appointment of Howard Winn-Moon as a director
31 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
25 Oct 2010
Incorporation

MILES & MILES GROUP LIMITED Charges

12 December 2011
Guarantee & debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied on 19 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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