MILLFIELDS PROPERTIES LIMITED

Hellopages » Greater London » Waltham Forest » E4 6DQ

Company number 06125130
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 81 KIMBERLEY ROAD, LONDON, E4 6DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of MILLFIELDS PROPERTIES LIMITED are www.millfieldsproperties.co.uk, and www.millfields-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 6.8 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfields Properties Limited is a Private Limited Company. The company registration number is 06125130. Millfields Properties Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Millfields Properties Limited is 81 Kimberley Road London E4 6dq. . AWAL, Mohammed Abdul is a Secretary of the company. AWAL, Salma is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SATTER, Mohammed Rezaul Quader has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AWAL, Mohammed Abdul
Appointed Date: 23 February 2007

Director
AWAL, Salma
Appointed Date: 01 March 2010
35 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Director
SATTER, Mohammed Rezaul Quader
Resigned: 28 February 2010
Appointed Date: 23 February 2007
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Mohammed Abdul Awal
Notified on: 23 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

MILLFIELDS PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

16 Mar 2015
Accounts for a dormant company made up to 28 February 2015
16 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 19 more events
29 Mar 2007
Registered office changed on 29/03/07 from: 1 olympic way wembley park middlesex HA9 0NP
29 Mar 2007
New secretary appointed
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
23 Feb 2007
Incorporation

MILLFIELDS PROPERTIES LIMITED Charges

5 June 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…