MILL PROPERTIES LIMITED
LONDON MILL SHELLCO001 LIMITED

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Company number 08861539
Status Active
Incorporation Date 27 January 2014
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MILL PROPERTIES LIMITED are www.millproperties.co.uk, and www.mill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Properties Limited is a Private Limited Company. The company registration number is 08861539. Mill Properties Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Mill Properties Limited is New Zealand House 15th Floor 80 Haymarket London United Kingdom Sw1y 4te. . TOPLAS, David Hugh Sheridan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TOPLAS, David Hugh Sheridan
Appointed Date: 27 January 2014
70 years old

Persons With Significant Control

Mr David Hugh Sheridan Toplas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MILL PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Oct 2016
Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 January 2015
09 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
29 Jan 2014
Company name changed mill SHELLCO001 LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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