MILLPOND INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 4AF

Company number 03598008
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 2 WORDSWORTH ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4AF
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 fifty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2 . The most likely internet sites of MILLPOND INVESTMENTS LIMITED are www.millpondinvestments.co.uk, and www.millpond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Millpond Investments Limited is a Private Limited Company. The company registration number is 03598008. Millpond Investments Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Millpond Investments Limited is 2 Wordsworth Road Harpenden Hertfordshire Al5 4af. . MCGRATH, Tracy Ann is a Secretary of the company. MCGRATH, Darren Lee is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOSIER, Simon has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGRATH, Tracy Ann
Appointed Date: 20 May 1999
Director
MCGRATH, Darren Lee
Appointed Date: 20 May 1999
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Secretary
NORRIS, Patricia Pamela
Resigned: 20 May 1999
Appointed Date: 15 July 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Director
HOSIER, Simon
Resigned: 20 May 1999
Appointed Date: 15 July 1998
65 years old
Director
NORRIS, Patricia Pamela
Resigned: 20 May 1999
Appointed Date: 15 July 1998
92 years old

Persons With Significant Control

Mr Darren Lee Mcgrath
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MILLPOND INVESTMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Oct 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Oct 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
...
... and 41 more events
17 Jul 1998
New secretary appointed;new director appointed
17 Jul 1998
New director appointed
17 Jul 1998
Secretary resigned
17 Jul 1998
Director resigned
15 Jul 1998
Incorporation

MILLPOND INVESTMENTS LIMITED Charges

2 July 1999
Mortgage deed
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 9 byron mews hampstead london NW3 t/no ;-NGL735352…

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