Company number 03933096
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 5TH FLOOR, 38, WIGMORE STREET, LONDON, ENGLAND, W1U 2RU
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 16th Floor Marble Arch Tower 55 Bryanston Street London W1Y 7AA to 5th Floor, 38 Wigmore Street London W1U 2RU on 12 May 2016; Full accounts made up to 31 October 2015. The most likely internet sites of MILESTONE TRADING LIMITED are www.milestonetrading.co.uk, and www.milestone-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Milestone Trading Limited is a Private Limited Company.
The company registration number is 03933096. Milestone Trading Limited has been working since 24 February 2000.
The present status of the company is Active. The registered address of Milestone Trading Limited is 5th Floor 38 Wigmore Street London England W1u 2ru. . BRESSLOFF, David Ian is a Secretary of the company. LEVY, Nissim is a Director of the company. ZIV, Yair is a Director of the company. Secretary ZIV, Yair has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRESSLOFF, David Ian has been resigned. Director CARRICK SMITH, John Alan has been resigned. Director HAGER, Freddy Shalteel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMAMA, Moti has been resigned. Director O'KANE, Peter Mark Patrick has been resigned. Director WILNER, Israel has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Director
ZIV, Yair
Appointed Date: 15 November 2001
69 years old
Resigned Directors
Secretary
ZIV, Yair
Resigned: 27 June 2005
Appointed Date: 24 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
HAMAMA, Moti
Resigned: 01 February 2002
Appointed Date: 24 February 2000
67 years old
Director
WILNER, Israel
Resigned: 07 March 2005
Appointed Date: 01 February 2002
69 years old
Persons With Significant Control
Target Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MILESTONE TRADING LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
12 May 2016
Registered office address changed from 16th Floor Marble Arch Tower 55 Bryanston Street London W1Y 7AA to 5th Floor, 38 Wigmore Street London W1U 2RU on 12 May 2016
06 May 2016
Full accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Secretary's details changed for David Ian Bressloff on 6 February 2016
...
... and 60 more events
01 Mar 2000
New director appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
01 Mar 2000
New secretary appointed
24 Feb 2000
Incorporation
19 October 2000
Memorandum of deposit
Delivered: 30 October 2000
Status: Satisfied
on 11 October 2005
Persons entitled: Bank Leumi (UK) PLC
Description: The company charges the property comprised in the deeds…
19 October 2000
First party charge over credit balances
Delivered: 30 October 2000
Status: Satisfied
on 11 October 2005
Persons entitled: Bank Leumi (UK) PLC
Description: The company has charged by way of first fixed charge all…
19 October 2000
Debenture
Delivered: 30 October 2000
Status: Satisfied
on 11 October 2005
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…