DAVID MILLER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 03929051
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of DAVID MILLER LIMITED are www.davidmiller.co.uk, and www.david-miller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. David Miller Limited is a Private Limited Company. The company registration number is 03929051. David Miller Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of David Miller Limited is 9 Wimpole Street London W1g 9sr. . CLARK, Fiona is a Secretary of the company. CLARK, Fiona is a Director of the company. MILLER, David is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CLARK, Fiona
Appointed Date: 07 March 2000
Director
CLARK, Fiona
Appointed Date: 01 March 2007
60 years old
Director
MILLER, David
Appointed Date: 07 March 2000
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 18 February 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Ms Fiona Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID MILLER LIMITED Events

21 Apr 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 42 more events
22 Mar 2000
Registered office changed on 22/03/00 from: 5 southampton place london WC1A 2DA
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
14 Mar 2000
Registered office changed on 14/03/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
18 Feb 2000
Incorporation

DAVID MILLER LIMITED Charges

8 June 2010
Deposit agreement
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barry Malcolm Slavin, Jeffrey Howard Zamet and Nss Trustees Limited, Being the Trustees of the Lch Group Pension Fund
Description: £16,450.00.

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