MILLER & ROBERTS PROPERTY HOLDINGS LTD
SUTTON

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Company number 09763249

Status Active

Incorporation Date 4 September 2015

Company Type Private Limited Company

Address 41 OLDFIELDS ROAD, SUTTON, SURREY, UNITED KINGDOM, SM1 2NB

Home Country United Kingdom

Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MILLER & ROBERTS PROPERTY HOLDINGS LTD are www.millerrobertspropertyholdings.co.uk, and www.miller-roberts-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Miller Roberts Property Holdings Ltd is a Private Limited Company. The company registration number is 09763249. Miller Roberts Property Holdings Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Miller Roberts Property Holdings Ltd is 41 Oldfields Road Sutton Surrey United Kingdom Sm1 2nb. . MILLER, Neil is a Director of the company. ROBERTS, Mark is a Director of the company. The company operates in "Activities of construction holding companies".

Current Directors

Director

MILLER, Neil

Appointed Date: 04 September 2015
53 years old

Director

ROBERTS, Mark

Appointed Date: 04 September 2015
60 years old

Persons With Significant Control

Mr Neil Miller

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER & ROBERTS PROPERTY HOLDINGS LTD Events

07 Mar 2017

Confirmation statement made on 1 March 2017 with updates

08 Dec 2016

Total exemption small company accounts made up to 31 March 2016

14 Mar 2016

Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14

GBP 100

14 Mar 2016

Current accounting period shortened from 30 September 2016 to 31 March 2016

24 Dec 2015

Registration of charge 097632490002, created on 11 December 2015

07 Dec 2015

Registration of charge 097632490001, created on 1 December 2015

04 Sep 2015

Incorporation
Statement of capital on 2015-09-04

GBP 100

MODEL ARTICLES ‐ Model articles adopted

MILLER & ROBERTS PROPERTY HOLDINGS LTD Charges

11 December 2015

Charge code 0976 3249 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 99 gander green lane sutton surrey title number…

1 December 2015

Charge code 0976 3249 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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