Company number 09415014
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 100
. The most likely internet sites of MILLFIELD UK PROPERTIES LIMITED are www.millfieldukproperties.co.uk, and www.millfield-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Millfield Uk Properties Limited is a Private Limited Company.
The company registration number is 09415014. Millfield Uk Properties Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Millfield Uk Properties Limited is 25 Park Street West Luton Bedfordshire Lu1 3be. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. MEHRA, Ravinder is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Buying and selling of own real estate".
millfield uk properties Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 30 January 2015
Appointed Date: 30 January 2015
76 years old
Persons With Significant Control
Mrs Cockela Mehra
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ravinder Mehra
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLFIELD UK PROPERTIES LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Jul 2015
Director's details changed for Ravinder Mehra on 28 July 2015
12 Mar 2015
Company name changed ravi properties (uk) LIMITED\certificate issued on 12/03/15
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RES15 ‐
Change company name resolution on 2015-02-26
12 Mar 2015
Change of name notice
19 Feb 2015
Appointment of Ravinder Mehra as a director on 2 February 2015
30 Jan 2015
Termination of appointment of Marion Black as a director on 30 January 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30