MILEPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 02597382
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 . The most likely internet sites of MILEPORT LIMITED are www.mileport.co.uk, and www.mileport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Mileport Limited is a Private Limited Company. The company registration number is 02597382. Mileport Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Mileport Limited is 88 Crawford Street London W1h 2ej. . GRODZINSKI, Rosalind Elaine is a Secretary of the company. BENEZRA, Tova is a Director of the company. GRODZINSKI, Jonathan Joseph is a Director of the company. GRODZINSKI, Rosalind Elaine is a Director of the company. GRODZINSKI, Shulamit is a Director of the company. KAYE, Leora is a Director of the company. MORDECAI, Aviva is a Director of the company. PASTER, Deborah is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


mileport Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRODZINSKI, Rosalind Elaine
Appointed Date: 03 April 1991

Director
BENEZRA, Tova
Appointed Date: 30 April 2004
43 years old

Director
GRODZINSKI, Jonathan Joseph
Appointed Date: 03 April 1991
76 years old

Director
GRODZINSKI, Rosalind Elaine
Appointed Date: 30 April 2004
75 years old

Director
GRODZINSKI, Shulamit
Appointed Date: 30 April 2004
49 years old

Director
KAYE, Leora
Appointed Date: 30 April 2004
44 years old

Director
MORDECAI, Aviva
Appointed Date: 30 April 2004
49 years old

Director
PASTER, Deborah
Appointed Date: 30 April 2004
50 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 April 1991
Appointed Date: 02 April 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 April 1991
Appointed Date: 02 April 1991

MILEPORT LIMITED Events

18 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

04 Sep 2014
Total exemption small company accounts made up to 30 June 2014
12 May 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2

...
... and 64 more events
12 Oct 1992
Accounting reference date extended from 30/04 to 30/06

02 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Apr 1991
Registered office changed on 17/04/91 from: classic house 174-180 old street london EC1V 9BP

02 Apr 1991
Incorporation