MILTON SPRINGS LIMITED

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Company number 02249434
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address 57 QUEENS GATE, LONDON, SW7 5JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MILTON SPRINGS LIMITED are www.miltonsprings.co.uk, and www.milton-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Milton Springs Limited is a Private Limited Company. The company registration number is 02249434. Milton Springs Limited has been working since 28 April 1988. The present status of the company is Active. The registered address of Milton Springs Limited is 57 Queens Gate London Sw7 5jw. . NAUGHTON, Edmund Peter is a Secretary of the company. BURNS, Roy Gordon, Dr is a Director of the company. NAUGHTON, Edmund Peter is a Director of the company. VERNIER, Yann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAUGHTON, Edmund Peter
Director
BURNS, Roy Gordon, Dr

80 years old
Director
NAUGHTON, Edmund Peter

85 years old
Director
VERNIER, Yann
Appointed Date: 15 May 2013
51 years old

Persons With Significant Control

Dr Roy Gordon Burns
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund Peter Naughton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yann Vernier
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILTON SPRINGS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
19 Aug 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: temple house 20 holywell row london EC2A 4JB
28 Apr 1988
Incorporation

MILTON SPRINGS LIMITED Charges

3 October 1988
Mortgage
Delivered: 14 October 1988
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited.
Description: F/H 68 copland close brighton hill, basingstoke, hampshire…

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