JULIAN MARTINEZ MILLA LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 09393139
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 16 March 2017. The most likely internet sites of JULIAN MARTINEZ MILLA LTD are www.julianmartinezmilla.co.uk, and www.julian-martinez-milla.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Julian Martinez Milla Ltd is a Private Limited Company. The company registration number is 09393139. Julian Martinez Milla Ltd has been working since 16 January 2015. The present status of the company is Active. The registered address of Julian Martinez Milla Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. MARTINEZ MILLA, Julian is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
MARTINEZ MILLA, Julian
Appointed Date: 16 January 2015
38 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 16 January 2015

Persons With Significant Control

Mr Julian Martinez Milla
Notified on: 1 July 2016
38 years old
Nature of control: Has significant influence or control

JULIAN MARTINEZ MILLA LTD Events

17 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
16 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
16 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 16 March 2017
16 Feb 2017
Amended total exemption full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 2 more events
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
17 Mar 2015
Director's details changed for Mr Julian Martinez Milla on 17 March 2015
22 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Jan 2015
Director's details changed for Mr Julian Martinez Milla on 20 January 2015
16 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-16
  • GBP 1

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