MILL HILL COUNTRY CLUB LIMITED
24 OLD BOND STREET

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Company number 04581803
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address C/O CENTAUR SECRETARIES LTD, 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILL HILL COUNTRY CLUB LIMITED are www.millhillcountryclub.co.uk, and www.mill-hill-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mill Hill Country Club Limited is a Private Limited Company. The company registration number is 04581803. Mill Hill Country Club Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Mill Hill Country Club Limited is C O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1s 4bh. . VORA, Urvashi is a Secretary of the company. VIRDI, Jagtar Singh is a Director of the company. VORA, Shailesh Ratilal, Dr is a Director of the company. VORA, Urvashi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
VORA, Urvashi
Appointed Date: 05 November 2002
Director
VIRDI, Jagtar Singh
Appointed Date: 05 November 2002
71 years old
Director
VORA, Shailesh Ratilal, Dr
Appointed Date: 05 November 2002
80 years old
Director
VORA, Urvashi
Appointed Date: 17 December 2014
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Shailesh Ratilal Vora
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Cherrybury Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL HILL COUNTRY CLUB LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
23 Dec 2014
Appointment of Mrs Urvashi Vora as a director on 17 December 2014
...
... and 37 more events
04 Dec 2002
New director appointed
04 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
05 Nov 2002
Incorporation

MILL HILL COUNTRY CLUB LIMITED Charges

27 March 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the maxsum athleticclub sports ground…
27 March 2003
Debenture (floating charge)
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.

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