MILLEX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HH

Company number 10562040
Status Active
Incorporation Date 13 January 2017
Company Type Private Limited Company
Address 10 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Second filing of Confirmation Statement dated 02/02/2017; Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017. ; Statement of capital following an allotment of shares on 2 February 2017 GBP 100 . The most likely internet sites of MILLEX INVESTMENTS LIMITED are www.millexinvestments.co.uk, and www.millex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Millex Investments Limited is a Private Limited Company. The company registration number is 10562040. Millex Investments Limited has been working since 13 January 2017. The present status of the company is Active. The registered address of Millex Investments Limited is 10 Albemarle Street London United Kingdom W1s 4hh. . RICHARDS, Nicholas Mark Ryman is a Director of the company. RIJKSE, Mark Vincent is a Director of the company. SIMONS, Steven Gary is a Director of the company. STEWART, Mark Anthony is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RICHARDS, Nicholas Mark Ryman
Appointed Date: 02 February 2017
59 years old
Director
RIJKSE, Mark Vincent
Appointed Date: 02 February 2017
58 years old
Director
SIMONS, Steven Gary
Appointed Date: 02 February 2017
53 years old
Director
STEWART, Mark Anthony
Appointed Date: 02 February 2017
69 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 02 February 2017
Appointed Date: 13 January 2017
66 years old

MILLEX INVESTMENTS LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 02/02/2017
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017.
02 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 100
02 Feb 2017
Appointment of Mr Mark Anthony Stewart as a director on 2 February 2017
02 Feb 2017
Appointment of Mr Mark Vincent Rijkse as a director on 2 February 2017
...
... and 0 more events
02 Feb 2017
Appointment of Mr Steve Simons as a director on 2 February 2017
02 Feb 2017
Appointment of Mr Nicholas Mark Ryman Richards as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Michael Duke as a director on 2 February 2017
02 Feb 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 10 Albemarle Street London W1S 4HH on 2 February 2017
13 Jan 2017
Incorporation
Statement of capital on 2017-01-13
  • GBP 1

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