MILBURN & FAMILY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7QF

Company number 08858601
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 10 SHEPHERD MARKET, LONDON, ENGLAND, W1J 7QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Michael Wilton Milburn on 1 February 2017; Director's details changed for Mr Oliver Wilton Douglas Milburn on 1 February 2017; Director's details changed for Mr Timothy David Henry Steel on 1 February 2017. The most likely internet sites of MILBURN & FAMILY LIMITED are www.milburnfamily.co.uk, and www.milburn-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Milburn Family Limited is a Private Limited Company. The company registration number is 08858601. Milburn Family Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Milburn Family Limited is 10 Shepherd Market London England W1j 7qf. . MILBURN, Michael Wilton is a Director of the company. MILBURN, Oliver Wilton Douglas is a Director of the company. MULLION, Thomas James is a Director of the company. STEEL, Timothy David Henry is a Director of the company. Director MILBURN, Penelope has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MILBURN, Michael Wilton
Appointed Date: 23 January 2014
82 years old
Director
MILBURN, Oliver Wilton Douglas
Appointed Date: 23 January 2014
52 years old
Director
MULLION, Thomas James
Appointed Date: 01 July 2014
53 years old
Director
STEEL, Timothy David Henry
Appointed Date: 01 July 2014
51 years old

Resigned Directors

Director
MILBURN, Penelope
Resigned: 01 July 2014
Appointed Date: 23 January 2014
74 years old

Persons With Significant Control

Mr Thomas James Mullion
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Henry Steel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Wilton Douglas Milburn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILBURN & FAMILY LIMITED Events

11 Mar 2017
Director's details changed for Mr Michael Wilton Milburn on 1 February 2017
11 Mar 2017
Director's details changed for Mr Oliver Wilton Douglas Milburn on 1 February 2017
11 Mar 2017
Director's details changed for Mr Timothy David Henry Steel on 1 February 2017
11 Mar 2017
Confirmation statement made on 23 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
05 Aug 2014
Appointment of Mr Timothy David Henry Steel as a director on 1 July 2014
05 Aug 2014
Appointment of Mr Thomas James Mullion as a director on 1 July 2014
01 Aug 2014
Termination of appointment of Penelope Milburn as a director on 1 July 2014
26 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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