Company number 03866758
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 102 HIGH STREET, CARSHALTON, SURREY, SM5 3AE
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-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLBANK PROPERTY INVESTMENTS LIMITED are www.millbankpropertyinvestments.co.uk, and www.millbank-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Millbank Property Investments Limited is a Private Limited Company.
The company registration number is 03866758. Millbank Property Investments Limited has been working since 27 October 1999.
The present status of the company is Active. The registered address of Millbank Property Investments Limited is 102 High Street Carshalton Surrey Sm5 3ae. The company`s financial liabilities are £69.13k. It is £-23.83k against last year. The cash in hand is £130.76k. It is £130.76k against last year. And the total assets are £128.88k, which is £-1.89k against last year. KENYON, Mark Geoffrey is a Director of the company. Secretary KENYON, Bryan Geoffey has been resigned. Secretary KENYON, Lesley Karin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
millbank property investments Key Finiance
LIABILITIES
£69.13k
-26%
CASH
£130.76k
TOTAL ASSETS
£128.88k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Persons With Significant Control
Mr Mark Geoffrey Kenyon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MILLBANK PROPERTY INVESTMENTS LIMITED Events
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 468 middleton road carshalton surrey. By way of fixed…
18 October 2006
Legal mortgage
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 5 brabazon avenue wallington surrey…
10 June 2005
Legal mortgage
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 87 denmark road carshalton surrey. With…
9 June 2004
Legal mortgage
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 23 shrewsbury road carshalton. With…
25 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as 30 warwick road sutton…
30 September 2002
Legal mortgage
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 5A wandle road hackbridge surrey. With…
7 November 2001
Legal mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 133 arlington drive carshalton surrey. With the benefit of…
14 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H/ FLAT727 foxglove way hackbridge wallington surrey…
26 June 2000
Mortgage
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a flat 2 38 wolseley road hackbridge…
2 June 2000
Legal mortgage
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 130B onslow gardens wallington…
4 May 2000
Legal mortgage
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First floor flat, 102A high street, carshalton surrey. With…
15 April 2000
Debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h flat 8, 3 violet close hackbridge surrey. With the…
25 January 2000
Mortgage
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 6B alma road carshalton surrey t/n…