Company number 06596483
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILNER GROUP PROPERTIES LIMITED are www.milnergroupproperties.co.uk, and www.milner-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Milner Group Properties Limited is a Private Limited Company.
The company registration number is 06596483. Milner Group Properties Limited has been working since 19 May 2008.
The present status of the company is Active. The registered address of Milner Group Properties Limited is 40 Queen Anne Street London W1g 9el. . HADEN-SCOTT, Timothy is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary DELANCEY LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director RITBLAT, James William Jeremy has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 May 2008
Appointed Date: 19 May 2008
Secretary
DELANCEY LIMITED
Resigned: 18 June 2010
Appointed Date: 30 May 2008
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 May 2008
Appointed Date: 19 May 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 May 2008
Appointed Date: 19 May 2008
MILNER GROUP PROPERTIES LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
14 Jul 2008
Appointment terminated secretary olswang cosec LIMITED
14 Jul 2008
Appointment terminated director olswang directors 1 LIMITED
14 Jul 2008
Director appointed mr james william jeremy ritblat
05 Jun 2008
Company name changed newincco 835 LIMITED\certificate issued on 05/06/08
19 May 2008
Incorporation