LOWER MILL ESTATE HOLIDAYS LIMITED
LONDON

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Company number 04115756
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of LOWER MILL ESTATE HOLIDAYS LIMITED are www.lowermillestateholidays.co.uk, and www.lower-mill-estate-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lower Mill Estate Holidays Limited is a Private Limited Company. The company registration number is 04115756. Lower Mill Estate Holidays Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Lower Mill Estate Holidays Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . HAINES, Ruby is a Director of the company. PAXTON, Red is a Director of the company. PAXTON, Rory is a Director of the company. Secretary MCMAHON, Valerie has been resigned. Secretary OREILLY, John Andrew has been resigned. Secretary PHELPS, Adam Barrie has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PAXTON, Jeremy Michael has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAINES, Ruby
Appointed Date: 14 February 2013
37 years old
Director
PAXTON, Red
Appointed Date: 14 February 2013
42 years old
Director
PAXTON, Rory
Appointed Date: 03 November 2014
32 years old

Resigned Directors

Secretary
MCMAHON, Valerie
Resigned: 22 April 2003
Appointed Date: 07 October 2002
Secretary
OREILLY, John Andrew
Resigned: 24 June 2008
Appointed Date: 22 April 2003
Secretary
PHELPS, Adam Barrie
Resigned: 07 October 2002
Appointed Date: 28 November 2000
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
PAXTON, Jeremy Michael
Resigned: 05 February 2013
Appointed Date: 28 November 2000
65 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 January 2001
Appointed Date: 28 November 2000

Persons With Significant Control

Habitat First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOWER MILL ESTATE HOLIDAYS LIMITED Events

23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015
Director's details changed for Ms Ruby Paxton on 1 December 2014
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
20 Jan 2001
Secretary resigned
20 Jan 2001
New secretary appointed
20 Jan 2001
New director appointed
20 Jan 2001
Registered office changed on 20/01/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP
28 Nov 2000
Incorporation

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