MILFORD SECRETARIES LIMITED
COINC SECRETARIES LIMITED

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Company number 04571282
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 events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016. The most likely internet sites of MILFORD SECRETARIES LIMITED are www.milfordsecretaries.co.uk, and www.milford-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Secretaries Limited is a Private Limited Company. The company registration number is 04571282. Milford Secretaries Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Milford Secretaries Limited is 200 Strand London Wc2r 1dj. . KERMAN NOMINEES LIMITED is a Secretary of the company. O'CONNELL, Daniel Gerard is a Director of the company. MILFORD DIRECTORS LIMITED is a Director of the company. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director BALDWIN, Kate Elizabeth 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
KERMAN NOMINEES LIMITED
Appointed Date: 28 October 2002

Director
O'CONNELL, Daniel Gerard
Appointed Date: 01 October 2012
62 years old

Director
MILFORD DIRECTORS LIMITED
Appointed Date: 28 October 2002

Resigned Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 23 October 2002

Director
BALDWIN, Kate Elizabeth
Resigned: 13 November 2015
Appointed Date: 30 September 2010
50 years old

Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 23 October 2002

MILFORD SECRETARIES LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
23 Feb 2016
Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016
13 Nov 2015
Termination of appointment of Kate Elizabeth Baldwin as a director on 13 November 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

...
... and 40 more events
31 Oct 2002
New secretary appointed
31 Oct 2002
New director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation