MILLICENT COURT MANAGEMENT LIMITED
LONDON NOTCHGREEN PROPERTY MANAGEMENT LIMITED

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Company number 03921097
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 40 GREAT SMITH STREET, LONDON, SW1P 3BU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Register(s) moved to registered inspection location C/O Peter B. Pugh Bevan Flat 12, 31 Marsham Street London Uk SW1P 3DW; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MILLICENT COURT MANAGEMENT LIMITED are www.millicentcourtmanagement.co.uk, and www.millicent-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millicent Court Management Limited is a Private Limited Company. The company registration number is 03921097. Millicent Court Management Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Millicent Court Management Limited is 40 Great Smith Street London Sw1p 3bu. . BEVAN, Peter Barrie Pugh is a Secretary of the company. BEVAN, Peter Barrie Pugh is a Director of the company. KIRKHAM, John Squire is a Director of the company. LISTER, Margaret is a Director of the company. STOUGHTON, Nigel Milne is a Director of the company. WESTON, Brigid Teresa is a Director of the company. Secretary ADAMS, Jeffrey William has been resigned. Secretary CROSS, Stephen has been resigned. Secretary CROSS, Stephen has been resigned. Secretary CROSS, Stephen has been resigned. Secretary DOVE, Anthony Charles has been resigned. Secretary HARWOOD, Keith Anthony Reginald has been resigned. Secretary RYAN, John Benedict has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Jeffrey William has been resigned. Director BEASLEY, Adrian Christopher has been resigned. Director BRANDOM, Philip has been resigned. Director CATLING, Alan has been resigned. Director DOVE, Anthony Charles has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director O'DONNELL, Nicholas Barry has been resigned. Director WESTON, Paul Scott has been resigned. Director YAKUSHKINA, Elana Fedorovna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BEVAN, Peter Barrie Pugh
Appointed Date: 31 July 2008

Director
BEVAN, Peter Barrie Pugh
Appointed Date: 31 July 2008
81 years old

Director
KIRKHAM, John Squire
Appointed Date: 06 September 2005
89 years old

Director
LISTER, Margaret
Appointed Date: 19 January 2004
73 years old

Director
STOUGHTON, Nigel Milne
Appointed Date: 09 December 2003
84 years old

Director
WESTON, Brigid Teresa
Appointed Date: 02 June 2014
77 years old

Resigned Directors

Secretary
ADAMS, Jeffrey William
Resigned: 06 February 2004
Appointed Date: 22 February 2000

Secretary
CROSS, Stephen
Resigned: 10 December 2003
Appointed Date: 16 August 2001

Secretary
CROSS, Stephen
Resigned: 01 May 2001
Appointed Date: 20 November 2000

Secretary
CROSS, Stephen
Resigned: 06 June 2000
Appointed Date: 22 February 2000

Secretary
DOVE, Anthony Charles
Resigned: 31 July 2008
Appointed Date: 10 December 2003

Secretary
HARWOOD, Keith Anthony Reginald
Resigned: 20 November 2000
Appointed Date: 06 June 2000

Secretary
RYAN, John Benedict
Resigned: 16 August 2001
Appointed Date: 01 May 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2000
Appointed Date: 07 February 2000

Director
ADAMS, Jeffrey William
Resigned: 09 December 2003
Appointed Date: 22 February 2000
74 years old

Director
BEASLEY, Adrian Christopher
Resigned: 18 July 2012
Appointed Date: 09 December 2003
58 years old

Director
BRANDOM, Philip
Resigned: 07 February 2006
Appointed Date: 09 December 2003
62 years old

Director
CATLING, Alan
Resigned: 25 June 2014
Appointed Date: 09 December 2003
75 years old

Director
DOVE, Anthony Charles
Resigned: 31 July 2008
Appointed Date: 09 December 2003
80 years old

Director
DUGGAN, Kevin Barry
Resigned: 09 December 2003
Appointed Date: 22 February 2000
73 years old

Director
O'DONNELL, Nicholas Barry
Resigned: 14 November 2007
Appointed Date: 23 November 2006
61 years old

Director
WESTON, Paul Scott
Resigned: 06 September 2005
Appointed Date: 09 December 2003
78 years old

Director
YAKUSHKINA, Elana Fedorovna
Resigned: 07 November 2007
Appointed Date: 23 November 2006
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2000
Appointed Date: 07 February 2000

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2000
Appointed Date: 07 February 2000

MILLICENT COURT MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 May 2016
Register(s) moved to registered inspection location C/O Peter B. Pugh Bevan Flat 12, 31 Marsham Street London Uk SW1P 3DW
04 May 2016
Total exemption full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 39

31 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 91 more events
29 Feb 2000
Director resigned
29 Feb 2000
New secretary appointed
29 Feb 2000
Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
28 Feb 2000
Company name changed notchgreen property management l imited\certificate issued on 29/02/00
07 Feb 2000
Incorporation