MILLDEN HOLDINGS LIMITED
LONDON MILLDEN TOPCO LIMITED

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Company number 05153353
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address C/O DOUGHTY HANSON & CO, 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Richard Peter Hanson on 22 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of MILLDEN HOLDINGS LIMITED are www.milldenholdings.co.uk, and www.millden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 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.Millden Holdings Limited is a Private Limited Company. The company registration number is 05153353. Millden Holdings Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Millden Holdings Limited is C O Doughty Hanson Co 45 Pall Mall London Sw1y 5jg. . STENING, Graeme Dominic is a Secretary of the company. BAIKIE, Nicholas Kenneth is a Director of the company. HANSON, Richard Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STENING, Graeme Dominic
Appointed Date: 14 June 2004
Director
BAIKIE, Nicholas Kenneth
Appointed Date: 18 June 2008
48 years old
Director
HANSON, Richard Peter
Appointed Date: 14 June 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

MILLDEN HOLDINGS LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
...
... and 30 more events
11 Aug 2004
Company name changed millden topco LIMITED\certificate issued on 11/08/04
30 Jun 2004
New director appointed
30 Jun 2004
New secretary appointed
15 Jun 2004
Secretary resigned
14 Jun 2004
Incorporation

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