MILENORTH LIMITED

Hellopages » Greater London » Westminster » W1K 2LJ
Company number 04136705
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MILENORTH LIMITED are www.milenorth.co.uk, and www.milenorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Milenorth Limited is a Private Limited Company. The company registration number is 04136705. Milenorth Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Milenorth Limited is 6 Upper Grosvenor Street London W1k 2lj. . ROSS, Derek George is a Secretary of the company. SAMUELS, Adam Bernard Andrew is a Secretary of the company. NOCK, Gerard is a Director of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Saleh Haron is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 01 June 2009
Secretary
SAMUELS, Adam Bernard Andrew
Appointed Date: 11 July 2001
Director
NOCK, Gerard
Appointed Date: 11 July 2001
78 years old
Director
PERAHIA, Benjamin Daniel
Appointed Date: 10 February 2015
42 years old
Director
SHOHET, Saleh Haron
Appointed Date: 11 July 2001
96 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 08 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 08 January 2001

Persons With Significant Control

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

MILENORTH LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 June 2016
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
27 Feb 2015
Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015
...
... and 44 more events
25 May 2001
New director appointed
25 May 2001
New secretary appointed
25 May 2001
Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 2001
Director resigned
08 Jan 2001
Incorporation

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