MILFORD DIRECTORS LIMITED
COINC DIRECTORS LIMITED

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Company number 04571347
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Second filing for the termination of Michael Louis Bennett as a director; Termination of appointment of Michael Louis Bennett as a director on 17 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 16/09/2016 . The most likely internet sites of MILFORD DIRECTORS LIMITED are www.milforddirectors.co.uk, and www.milford-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milford Directors Limited is a Private Limited Company. The company registration number is 04571347. Milford Directors Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Milford Directors Limited is 200 Strand London Wc2r 1dj. . MILFORD SECRETARIES LIMITED is a Secretary of the company. KERMAN, Anthony David is a Director of the company. O'CONNELL, Daniel Gerard is a Director of the company. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director BENNETT, Michael Louis has been resigned. Director STANTON-REID, Richard Ian has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 28 October 2002
Director
KERMAN, Anthony David
Appointed Date: 22 November 2005
80 years old
Director
O'CONNELL, Daniel Gerard
Appointed Date: 22 November 2005
62 years old

Resigned Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 23 October 2002
Director
BENNETT, Michael Louis
Resigned: 31 July 2016
Appointed Date: 24 January 2005
53 years old
Director
STANTON-REID, Richard Ian
Resigned: 22 November 2005
Appointed Date: 28 October 2002
68 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Daniel Gerard O'Connell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Kerman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILFORD DIRECTORS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 Sep 2016
Second filing for the termination of Michael Louis Bennett as a director
17 Aug 2016
Termination of appointment of Michael Louis Bennett as a director on 17 August 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 16/09/2016
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
22 Feb 2016
Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016
...
... and 44 more events
31 Oct 2002
Director resigned
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed
31 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation

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