MILTENFORM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03562603
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Director's details changed for Mr David Alan Pearlman on 9 March 2016. The most likely internet sites of MILTENFORM PROPERTIES LIMITED are www.miltenformproperties.co.uk, and www.miltenform-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Miltenform Properties Limited is a Private Limited Company. The company registration number is 03562603. Miltenform Properties Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Miltenform Properties Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. EISEN, Anthony is a Director of the company. HAGER, Jonathan is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORGAN, Malcolm Victor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
EISEN, Anthony
Appointed Date: 23 July 1998
71 years old
Director
HAGER, Jonathan
Appointed Date: 31 January 2013
59 years old
Director
PEARLMAN, David Alan
Appointed Date: 23 July 1998
80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 23 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 13 May 1998
Director
MORGAN, Malcolm Victor
Resigned: 27 July 2004
Appointed Date: 26 June 2003
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 13 May 1998

MILTENFORM PROPERTIES LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
21 Oct 2015
Satisfaction of charge 2 in full
21 Oct 2015
Satisfaction of charge 3 in full
...
... and 92 more events
29 Jul 1998
New secretary appointed
28 Jul 1998
Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ
28 Jul 1998
Memorandum and Articles of Association
28 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1998
Incorporation

MILTENFORM PROPERTIES LIMITED Charges

31 October 2011
Mortgage deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1 12 glamis street bognor regis west sussex;…
7 September 2010
Mortgage deed
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Second floor flat at 206 melrose avenue london all plant…
1 October 2008
An omnibus guarantee and set-off agreement
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 harcourt avenue manor park london. 1 hazel grove rose…
11 October 2001
Mortgage
Delivered: 19 October 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: 10 worple court worple road wimbledon london t/no.SGL361364.
12 September 2001
Mortgage
Delivered: 26 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: 10 albany court st albans road sutton surrey SM1 2JQ…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 7A clandon terrace, in the london borough…
12 September 2001
Floating charge
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
12 September 2001
Principal charge over rents
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: By way of a first fixed legal mortgage all rents now owing…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The properties being 57 whitley road, aldbourne, wiltshire…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a flat 7, 20 ringstead road, sutton, surrey…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 28 fulham close, crawley, west sussex…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 12 eastfield court, east acton lane…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 6 avenue house, all souls avenue, london…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 62 skipton close, stevenage, herts, t/no…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 1 cloister close, rainham, essex, t/no…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 2 orford road, south woodford, t/no…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 75 greenford road, greenford, ealing t/no…
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a 94 seymour road t/no EGL164583.
12 September 2001
Mortgage
Delivered: 19 September 2001
Status: Satisfied on 21 October 2015
Persons entitled: Woolwich PLC
Description: The property k/a flat 1, 235 holmesdale road, south…
1 February 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 20 June 2006
Persons entitled: Credit Commercial De France S.A.
Description: Fixed and floating charges over the undertaking and all…

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