MILLFIELD ACQUISITIONS LIMITED
LONDON

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Company number 07869157
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Stuart Howard Russell on 1 August 2015; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MILLFIELD ACQUISITIONS LIMITED are www.millfieldacquisitions.co.uk, and www.millfield-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Millfield Acquisitions Limited is a Private Limited Company. The company registration number is 07869157. Millfield Acquisitions Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Millfield Acquisitions Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . RUSSELL, Naomi Patricia is a Director of the company. RUSSELL, Stuart Howard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RUSSELL, Naomi Patricia
Appointed Date: 02 December 2011
66 years old
Director
RUSSELL, Stuart Howard
Appointed Date: 02 December 2011
69 years old

Persons With Significant Control

Mr Stuart Howard Russell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Patricia Russell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLFIELD ACQUISITIONS LIMITED Events

23 Feb 2017
Director's details changed for Mr Stuart Howard Russell on 1 August 2015
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
03 Jun 2013
Total exemption small company accounts made up to 30 September 2012
22 May 2013
Previous accounting period shortened from 31 March 2013 to 30 September 2012
19 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
09 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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