MILVA LTD
LONDON


Company number 07155796
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1`Y 6AW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Ms. Emilia Maslikova as a director on 30 June 2016. The most likely internet sites of MILVA LTD are www.milva.co.uk, and www.milva.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Milva Ltd is a Private Limited Company. The company registration number is 07155796. Milva Ltd has been working since 12 February 2010. The present status of the company is Active. The registered address of Milva Ltd is 5th Floor 86 Jermyn Street London Sw1 Y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. MASLIKOVA, Emilia is a Director of the company. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Secretary NEW ITALIAN SERVICES LTD has been resigned. Director FANTINI, Filippo has been resigned. Director LANE, Thomas has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 10 March 2016
Director
MASLIKOVA, Emilia
Appointed Date: 30 June 2016
42 years old

Resigned Directors

Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 10 August 2011
Secretary
NEW ITALIAN SERVICES LTD
Resigned: 10 August 2011
Appointed Date: 12 February 2010
Director
FANTINI, Filippo
Resigned: 10 August 2011
Appointed Date: 12 February 2010
58 years old
Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 10 August 2011
64 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 10 August 2011

Persons With Significant Control

Mr Pietro Frisani
Notified on: 4 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MILVA LTD Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Jul 2016
Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
14 Jul 2016
Termination of appointment of Thomas Lane as a director on 30 June 2016
24 Mar 2016
Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
...
... and 18 more events
16 Aug 2011
Termination of appointment of New Italian Services Ltd as a secretary
16 Aug 2011
Termination of appointment of Filippo Fantini as a director
16 Aug 2011
Registered office address changed from 11-15 St Mary at Hill London Greater London EC3R 8EE England on 16 August 2011
14 Jun 2011
First Gazette notice for compulsory strike-off
12 Feb 2010
Incorporation

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