MILLS KLEIN STEPHENSON LTD
LONDON MKSTEPHEN LIMITED

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Company number 08814917
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address REX HOUSE 4TH FLOOR, 4-12 REGENT STREET, LONDON, SW1Y 4PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of MILLS KLEIN STEPHENSON LTD are www.millskleinstephenson.co.uk, and www.mills-klein-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mills Klein Stephenson Ltd is a Private Limited Company. The company registration number is 08814917. Mills Klein Stephenson Ltd has been working since 13 December 2013. The present status of the company is Active. The registered address of Mills Klein Stephenson Ltd is Rex House 4th Floor 4 12 Regent Street London Sw1y 4pe. . MWANZA, Stephen is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MWANZA, Stephen
Appointed Date: 13 December 2013
41 years old

Persons With Significant Control

Mr Stephen Mwanza
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MILLS KLEIN STEPHENSON LTD Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Jan 2017
Micro company accounts made up to 31 December 2015
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01

23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

15 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 2 more events
10 Apr 2014
Registered office address changed from Rex House 4- 12 Regent Street London SW1Y 4PE England on 10 April 2014
10 Apr 2014
Registered office address changed from C/O Rachael Marsh 7D Calthorpe Street London WC1X 0JP England on 10 April 2014
03 Feb 2014
Director's details changed for Mr Stephen Mwanza on 2 January 2014
03 Feb 2014
Registered office address changed from C/O Stephen Mwanza 4C Bessborough Place London SW1V 3SG United Kingdom on 3 February 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted