MILLER HARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AU

Company number 02732318
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Toby Marcus Ritchie as a director on 1 August 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of MILLER HARE LIMITED are www.millerhare.co.uk, and www.miller-hare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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.Miller Hare Limited is a Private Limited Company. The company registration number is 02732318. Miller Hare Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Miller Hare Limited is 5th Floor Kinnaird House 1 Pall Mall East London Sw1y 5au. . THRINGS COMPANY SECRETARIAL LIMITED is a Secretary of the company. HARE, John Robert is a Director of the company. LANG, Nigel is a Director of the company. LENTON, Max is a Director of the company. MILLER, Stephen Geoffrey is a Director of the company. RITCHIE, Toby Marcus is a Director of the company. TRINDER, Michael Peter Bruce is a Director of the company. WILLS, Adrian is a Director of the company. Secretary HARE, John Robert has been resigned. Secretary STEVENS, Freda Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Appointed Date: 02 October 2008
Director
HARE, John Robert
Appointed Date: 17 July 1992
70 years old
Director
LANG, Nigel
Appointed Date: 01 February 2002
56 years old
Director
LENTON, Max
Appointed Date: 01 January 2007
54 years old
Director
MILLER, Stephen Geoffrey
Appointed Date: 17 July 1992
64 years old
Director
RITCHIE, Toby Marcus
Appointed Date: 01 August 2016
43 years old
Director
TRINDER, Michael Peter Bruce
Appointed Date: 01 January 2013
56 years old
Director
WILLS, Adrian
Appointed Date: 01 January 2007
53 years old

Resigned Directors

Secretary
HARE, John Robert
Resigned: 02 October 2008
Appointed Date: 30 September 1998
Secretary
STEVENS, Freda Margaret
Resigned: 30 September 1998
Appointed Date: 17 July 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992

Persons With Significant Control

Mr John Robert Hare
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Geoffrey Miller
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER HARE LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Appointment of Mr Toby Marcus Ritchie as a director on 1 August 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
10 May 2016
Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
25 Aug 1992
Registered office changed on 25/08/92 from: 110 whitchurch rd cardiff CF4 3LY
25 Aug 1992
Director resigned;new director appointed
25 Aug 1992
Director resigned;new director appointed
25 Aug 1992
Secretary resigned;new secretary appointed;director resigned
17 Jul 1992
Incorporation

MILLER HARE LIMITED Charges

21 March 2012
Rent deposit deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Derwent Valley Property Investments Limited
Description: The debt due from coutts & co to the company on the deposit…
30 August 2002
Rent deposit deed
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Derwent Valley Property Investments Limited
Description: A deposit of £69,400 together with all further monies due…
1 May 1996
Mortgage debenture
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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