MILESTONE HOTEL MANAGEMENT SERVICES LIMITED
BURGINHALL 1067 LIMITED


Company number 03623661
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 35 CHARLES STREET, LONDON, W1V 5EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,250,000 . The most likely internet sites of MILESTONE HOTEL MANAGEMENT SERVICES LIMITED are www.milestonehotelmanagementservices.co.uk, and www.milestone-hotel-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Milestone Hotel Management Services Limited is a Private Limited Company. The company registration number is 03623661. Milestone Hotel Management Services Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Milestone Hotel Management Services Limited is 35 Charles Street London W1v 5eb. . ROYCE, Simon David is a Secretary of the company. O HANA, Victoria is a Director of the company. RAGGETT, Jonathan James is a Director of the company. Secretary DOVEY, Sarah Helen has been resigned. Secretary TOLLMAN, Michael has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROYCE, Simon David
Appointed Date: 09 December 2011
Director
O HANA, Victoria
Appointed Date: 10 October 2002
62 years old
Director
RAGGETT, Jonathan James
Appointed Date: 14 May 2002
60 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 01 July 2002
Secretary
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 12 October 1998
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 28 August 1998
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 12 October 1998
Appointed Date: 28 August 1998
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 12 October 1998
Appointed Date: 28 August 1998
Director
TOLLMAN, Brett Gideon
Resigned: 01 November 2009
Appointed Date: 01 December 2007
64 years old
Director
TOLLMAN, Brett Gideon
Resigned: 10 October 2002
Appointed Date: 12 October 1998
64 years old
Director
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 12 October 1998
63 years old

Persons With Significant Control

Ms Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MILESTONE HOTEL MANAGEMENT SERVICES LIMITED Events

07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,250,000
14 Jul 2015
Full accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
...
... and 48 more events
27 Oct 1998
Director resigned
27 Oct 1998
New secretary appointed;new director appointed
27 Oct 1998
New director appointed
20 Oct 1998
Company name changed burginhall 1067 LIMITED\certificate issued on 21/10/98
28 Aug 1998
Incorporation

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