MILL FINANCE LIMITED
LONDON SHELFCO (NO. 3013) LIMITED

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Company number 05257957
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Rupert Charles Kinbar Robinson as a director on 9 December 2016; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 11 October 2016. The most likely internet sites of MILL FINANCE LIMITED are www.millfinance.co.uk, and www.mill-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Finance Limited is a Private Limited Company. The company registration number is 05257957. Mill Finance Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Mill Finance Limited is New Zealand House 15th Floor 80 Haymarket London United Kingdom Sw1y 4te. . TOPLAS, David Hugh Sheridan is a Secretary of the company. PHILLIPS, Simon Neil is a Director of the company. ROBINSON, Rupert Charles Kinbar is a Director of the company. TOPLAS, David Hugh Sheridan is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary IIC GROUP SERVICES LIMITED has been resigned. Director CARTWRIGHT, Paul Anthony has been resigned. Director COULSON, David John has been resigned. Director EILBECK, David Maurice has been resigned. Director NORRIS, Anthony Carmello has been resigned. Director SMITH, Andrew Richard Ingram has been resigned. Director SYMES, Thomas Benedict has been resigned. Director TILFORD, Jeremy Russell has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Director IIC GROUP SERVICES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOPLAS, David Hugh Sheridan
Appointed Date: 17 November 2008
Director
PHILLIPS, Simon Neil
Appointed Date: 07 July 2010
63 years old
Director
ROBINSON, Rupert Charles Kinbar
Appointed Date: 09 December 2016
56 years old
Director
TOPLAS, David Hugh Sheridan
Appointed Date: 20 December 2004
70 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 13 October 2004
Secretary
IIC GROUP SERVICES LIMITED
Resigned: 17 November 2008
Appointed Date: 20 December 2004
Director
CARTWRIGHT, Paul Anthony
Resigned: 17 November 2008
Appointed Date: 21 August 2006
68 years old
Director
COULSON, David John
Resigned: 15 December 2010
Appointed Date: 12 April 2010
73 years old
Director
EILBECK, David Maurice
Resigned: 12 April 2006
Appointed Date: 15 February 2005
68 years old
Director
NORRIS, Anthony Carmello
Resigned: 01 February 2011
Appointed Date: 11 September 2007
62 years old
Director
SMITH, Andrew Richard Ingram
Resigned: 15 January 2016
Appointed Date: 27 June 2014
62 years old
Director
SYMES, Thomas Benedict
Resigned: 17 November 2008
Appointed Date: 20 December 2004
69 years old
Director
TILFORD, Jeremy Russell
Resigned: 27 June 2008
Appointed Date: 21 August 2006
69 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 01 October 2009
Appointed Date: 11 September 2007
89 years old
Director
IIC GROUP SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 20 December 2004
Nominee Director
MIKJON LIMITED
Resigned: 20 December 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr David Hugh Sheridan Toplas
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Simon Neil Phillips Mmm Dip Mem Mba
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

MILL FINANCE LIMITED Events

16 Dec 2016
Appointment of Mr Rupert Charles Kinbar Robinson as a director on 9 December 2016
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 11 October 2016
05 May 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Andrew Richard Ingram Smith as a director on 15 January 2016
...
... and 64 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
05 Jan 2005
Registered office changed on 05/01/05 from: lacon house theobalds road london WC1X 8RW
04 Jan 2005
Company name changed shelfco (no. 3013) LIMITED\certificate issued on 04/01/05
13 Oct 2004
Incorporation

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