NEW MILL CONSULTANTS (POPLAR) LIMITED
LONDON

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Company number 05665728
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address THE LINC CENTRE, 70 FERN STREET, LONDON, E3 3PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of NEW MILL CONSULTANTS (POPLAR) LIMITED are www.newmillconsultantspoplar.co.uk, and www.new-mill-consultants-poplar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 7.7 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Mill Consultants Poplar Limited is a Private Limited Company. The company registration number is 05665728. New Mill Consultants Poplar Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of New Mill Consultants Poplar Limited is The Linc Centre 70 Fern Street London E3 3pr. The company`s financial liabilities are £0.85k. It is £-2.3k against last year. The cash in hand is £20.73k. It is £-1.88k against last year. And the total assets are £20.81k, which is £-1.88k against last year. SEARLE, Christine Mary is a Secretary of the company. HUXTED, Nigel Peter is a Director of the company. LANTSBURY, Robert Alan is a Director of the company. SEARLE, Christine Mary is a Director of the company. Secretary BIRD, Steven Charles has been resigned. Secretary BURGESS, Karan Loraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, John has been resigned. Director BIRD, Steven Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


new mill consultants (poplar) Key Finiance

LIABILITIES £0.85k
-73%
CASH £20.73k
-9%
TOTAL ASSETS £20.81k
-9%
All Financial Figures

Current Directors

Secretary
SEARLE, Christine Mary
Appointed Date: 02 April 2007
Director
HUXTED, Nigel Peter
Appointed Date: 12 January 2006
67 years old
Director
LANTSBURY, Robert Alan
Appointed Date: 01 November 2010
63 years old
Director
SEARLE, Christine Mary
Appointed Date: 12 January 2006
68 years old

Resigned Directors

Secretary
BIRD, Steven Charles
Resigned: 02 April 2007
Appointed Date: 01 April 2006
Secretary
BURGESS, Karan Loraine
Resigned: 31 March 2006
Appointed Date: 12 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Director
BAKER, John
Resigned: 24 August 2006
Appointed Date: 12 January 2006
89 years old
Director
BIRD, Steven Charles
Resigned: 02 April 2007
Appointed Date: 12 January 2006
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Robert Alan Lantsbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Mary Searle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MILL CONSULTANTS (POPLAR) LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 31 more events
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
18 Jan 2006
Registered office changed on 18/01/06 from: newmill house, 76 st lennard street, bow london E3 3LR
04 Jan 2006
Incorporation

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