MILLBANK DEVELOPMENTS (LONDON) LTD.
EGHAM HARCOURT INVESTMENTS & DEVELOPMENTS LIMITED

Hellopages » Surrey » Spelthorne » TW18 1HY

Company number 05909689
Status Liquidation
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW18 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 9-10 Domingo Street London EC1Y 0TA to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on 15 April 2016; Declaration of solvency. The most likely internet sites of MILLBANK DEVELOPMENTS (LONDON) LTD. are www.millbankdevelopmentslondon.co.uk, and www.millbank-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Fulwell Rail Station is 6.2 miles; to Sunningdale Rail Station is 6.5 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbank Developments London Ltd is a Private Limited Company. The company registration number is 05909689. Millbank Developments London Ltd has been working since 17 August 2006. The present status of the company is Liquidation. The registered address of Millbank Developments London Ltd is Gladstone House 77 79 High Street Egham Surrey Tw18 1hy. . GOODSIR, Paul is a Secretary of the company. GOODSIR, Paul Christopher is a Director of the company. HIGGS, Paul is a Director of the company. Secretary HOWARD, Philip has been resigned. Director HOWARD, Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOODSIR, Paul
Appointed Date: 22 December 2010

Director
GOODSIR, Paul Christopher
Appointed Date: 22 December 2010
57 years old

Director
HIGGS, Paul
Appointed Date: 17 August 2006
58 years old

Resigned Directors

Secretary
HOWARD, Philip
Resigned: 22 December 2010
Appointed Date: 17 August 2006

Director
HOWARD, Philip
Resigned: 22 December 2010
Appointed Date: 17 August 2006
59 years old

MILLBANK DEVELOPMENTS (LONDON) LTD. Events

27 Apr 2016
Appointment of a voluntary liquidator
15 Apr 2016
Registered office address changed from 9-10 Domingo Street London EC1Y 0TA to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on 15 April 2016
13 Apr 2016
Declaration of solvency
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04

06 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
11 Sep 2008
Return made up to 17/08/08; full list of members
14 Dec 2007
Accounts for a dormant company made up to 31 August 2007
13 Dec 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
10 Sep 2007
Return made up to 17/08/07; full list of members
17 Aug 2006
Incorporation

MILLBANK DEVELOPMENTS (LONDON) LTD. Charges

8 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H property k/a 3RD and 4TH floors of an airspace above…