MILLARS PROPERTIES (HERTS) LIMITED
LONDON

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Company number 07345444
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200 . The most likely internet sites of MILLARS PROPERTIES (HERTS) LIMITED are www.millarspropertiesherts.co.uk, and www.millars-properties-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Millars Properties Herts Limited is a Private Limited Company. The company registration number is 07345444. Millars Properties Herts Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Millars Properties Herts Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £320.2k. It is £0k against last year. And the total assets are £24.87k, which is £0k against last year. WELBOURN, Barry James is a Secretary of the company. WEBB, Stephen James is a Director of the company. Director MARSDEN, Jon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


millars properties (herts) Key Finiance

LIABILITIES £320.2k
CASH n/a
TOTAL ASSETS £24.87k
All Financial Figures

Current Directors

Secretary
WELBOURN, Barry James
Appointed Date: 13 August 2010
Director
WEBB, Stephen James
Appointed Date: 13 August 2010
73 years old

Resigned Directors

Director
MARSDEN, Jon
Resigned: 09 May 2012
Appointed Date: 29 November 2010
74 years old

Persons With Significant Control

Mr Stephen James Webb
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLARS PROPERTIES (HERTS) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 30 December 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
21 Apr 2015
Total exemption small company accounts made up to 30 December 2014
10 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
...
... and 10 more events
10 Dec 2010
Statement of capital following an allotment of shares on 29 November 2010
  • GBP 200
10 Dec 2010
Registered office address changed from Millars One Southmill Road Bishop's Stortford Hertfordshire CM23 3DH England on 10 December 2010
10 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
13 Aug 2010
Incorporation

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