MILLSTONE BUILDING MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W9 1AN

Company number 01799178
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address 19 RANDOLPH ROAD, LONDON, W9 1AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 31 January 2015. The most likely internet sites of MILLSTONE BUILDING MANAGEMENT LIMITED are www.millstonebuildingmanagement.co.uk, and www.millstone-building-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millstone Building Management Limited is a Private Limited Company. The company registration number is 01799178. Millstone Building Management Limited has been working since 12 March 1984. The present status of the company is Active. The registered address of Millstone Building Management Limited is 19 Randolph Road London W9 1an. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.54k. It is £-1.78k against last year. And the total assets are £0.52k, which is £-0.02k against last year. HODGSON, Randolph Arthur is a Director of the company. KEMPE, Paul William Frederick is a Director of the company. LEROY, Anita Jose is a Director of the company. Secretary NICHOLSON, John Roger has been resigned. Secretary NORTON, Hanspeter has been resigned. Secretary NORTON, Nancy Jean has been resigned. Director HODGSON, Anita Jose has been resigned. Director NORTON, Hanspeter has been resigned. Director NORTON, Jennifer Mildred has been resigned. Director NORTON, Nancy Jean has been resigned. The company operates in "Residents property management".


millstone building management Key Finiance

LIABILITIES £0k
CASH £0.54k
-77%
TOTAL ASSETS £0.52k
-4%
All Financial Figures

Current Directors

Director
HODGSON, Randolph Arthur

69 years old
Director
KEMPE, Paul William Frederick
Appointed Date: 05 March 2014
68 years old
Director
LEROY, Anita Jose

76 years old

Resigned Directors

Secretary
NICHOLSON, John Roger
Resigned: 03 October 2014
Appointed Date: 03 September 1998
Secretary
NORTON, Hanspeter
Resigned: 03 September 1998
Secretary
NORTON, Nancy Jean
Resigned: 20 May 1995
Director
HODGSON, Anita Jose
Resigned: 22 September 1995
76 years old
Director
NORTON, Hanspeter
Resigned: 17 April 2012
84 years old
Director
NORTON, Jennifer Mildred
Resigned: 05 March 2014
Appointed Date: 17 April 2012
77 years old
Director
NORTON, Nancy Jean
Resigned: 20 May 1995
78 years old

Persons With Significant Control

Ms Anita Jose Leroy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Frederick Kempe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Randolph Arthur Hodgson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLSTONE BUILDING MANAGEMENT LIMITED Events

14 Oct 2016
Micro company accounts made up to 31 January 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Oct 2015
Micro company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
03 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 3
...
... and 64 more events
06 Aug 1987
Return made up to 07/07/87; no change of members
21 Nov 1986
Full accounts made up to 31 January 1986
21 Nov 1986
Return made up to 30/05/86; full list of members
14 May 1984
Company name changed\certificate issued on 14/05/84
12 Mar 1984
Certificate of incorporation

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