JOHN MILES & COMPANY (INVESTMENT SURVEYORS) LIMITED

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Company number 03418452
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 76 NEW BOND STREET, LONDON, W1S 1RX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JOHN MILES & COMPANY (INVESTMENT SURVEYORS) LIMITED are www.johnmilescompanyinvestmentsurveyors.co.uk, and www.john-miles-company-investment-surveyors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. John Miles Company Investment Surveyors Limited is a Private Limited Company. The company registration number is 03418452. John Miles Company Investment Surveyors Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of John Miles Company Investment Surveyors Limited is 76 New Bond Street London W1s 1rx. The company`s financial liabilities are £206.29k. It is £-50.39k against last year. And the total assets are £354.87k, which is £-28.87k against last year. GLUCKSTEIN, Lawrence Michael is a Secretary of the company. EDWARDS, Neil is a Director of the company. GLUCKSTEIN, Lawrence Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


john miles & company (investment surveyors) Key Finiance

LIABILITIES £206.29k
-20%
CASH n/a
TOTAL ASSETS £354.87k
-8%
All Financial Figures

Current Directors

Secretary
GLUCKSTEIN, Lawrence Michael
Appointed Date: 12 August 1997
Director
EDWARDS, Neil
Appointed Date: 12 August 1997
59 years old
Director
GLUCKSTEIN, Lawrence Michael
Appointed Date: 12 August 1997
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Lawrence Michael Gluckstein
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MILES & COMPANY (INVESTMENT SURVEYORS) LIMITED Events

19 Mar 2017
Total exemption full accounts made up to 31 January 2017
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
16 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
18 Aug 1997
New director appointed
18 Aug 1997
New secretary appointed;new director appointed
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation

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