MILLBROOK VILLAGE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07551118
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for William Andrew Parry on 6 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MILLBROOK VILLAGE MANAGEMENT LIMITED are www.millbrookvillagemanagement.co.uk, and www.millbrook-village-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Millbrook Village Management Limited is a Private Limited Company. The company registration number is 07551118. Millbrook Village Management Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Millbrook Village Management Limited is 5 Hanover Square London England W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. PARRY, William Andrew is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director BANFIELD, Simon Philip has been resigned. Director HAZELTON, Stephen Lionel has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director RAND, Peter John has been resigned. Director WARREN, Douglas Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 22 December 2015
Director
MURPHY, Timothy John
Appointed Date: 22 December 2015
65 years old
Director
PARRY, William Andrew
Appointed Date: 22 December 2015
41 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 22 December 2015
46 years old

Resigned Directors

Director
BANFIELD, Simon Philip
Resigned: 30 April 2015
Appointed Date: 17 March 2014
60 years old
Director
HAZELTON, Stephen Lionel
Resigned: 22 December 2015
Appointed Date: 01 May 2015
65 years old
Director
MEYLER, Clifford Hanan
Resigned: 11 March 2014
Appointed Date: 03 March 2011
76 years old
Director
RAND, Peter John
Resigned: 22 December 2015
Appointed Date: 03 March 2011
74 years old
Director
WARREN, Douglas Michael
Resigned: 30 September 2016
Appointed Date: 31 March 2015
61 years old

Persons With Significant Control

Renaissance Villages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLBROOK VILLAGE MANAGEMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Mar 2017
Director's details changed for William Andrew Parry on 6 March 2017
23 Feb 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Douglas Michael Warren as a director on 30 September 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 18 more events
08 Mar 2013
Register inspection address has been changed
04 Mar 2013
Annual return made up to 3 March 2013 with full list of shareholders
21 Nov 2012
Accounts for a dormant company made up to 31 March 2012
05 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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