MILL GROUP RESIDENTIAL LIMITED
LONDON MILL DM LIMITED

Hellopages » Greater London » Westminster » SW1Y 4TE
Company number 08656866
Status Active
Incorporation Date 20 August 2013
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Alhambra House 8th Floor 27-31Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016; Confirmation statement made on 20 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MILL GROUP RESIDENTIAL LIMITED are www.millgroupresidential.co.uk, and www.mill-group-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 Group Residential Limited is a Private Limited Company. The company registration number is 08656866. Mill Group Residential Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Mill Group Residential Limited is New Zealand House 15th Floor 80 Haymarket London United Kingdom Sw1y 4te. . PHILLIPS, Simon Neil is a Director of the company. TOPLAS, David is a Director of the company. Director MURPHY, Ronan Patrick has been resigned. Director SMITH, Andrew Richard Ingram has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PHILLIPS, Simon Neil
Appointed Date: 30 June 2014
63 years old
Director
TOPLAS, David
Appointed Date: 20 August 2013
70 years old

Resigned Directors

Director
MURPHY, Ronan Patrick
Resigned: 11 September 2015
Appointed Date: 30 June 2014
57 years old
Director
SMITH, Andrew Richard Ingram
Resigned: 15 January 2016
Appointed Date: 30 June 2014
62 years old

Persons With Significant Control

Mr David Hugh Sheridan Toplas
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mill Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Sally Ellen Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MILL GROUP RESIDENTIAL LIMITED Events

12 Oct 2016
Registered office address changed from Alhambra House 8th Floor 27-31Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Jul 2016
Group of companies' 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
27 Jan 2016
Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 8,128,230
...
... and 25 more events
23 Jul 2014
Change of name notice
18 Jul 2014
Appointment of Mr Simon Neil Phillips as a director on 30 June 2014
18 Jul 2014
Appointment of Mr Ronan Patrick Murphy as a director on 30 June 2014
18 Jul 2014
Appointment of Mr Andrew Richard Ingram Smith as a director on 30 June 2014
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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