MILTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 03799920
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address SECOND FLOOR, 32-33 GOSFIELD STREET, LONDON, ENGLAND, W1W 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 12 May 2016. The most likely internet sites of MILTON INVESTMENTS LIMITED are www.miltoninvestments.co.uk, and www.milton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Milton Investments Limited is a Private Limited Company. The company registration number is 03799920. Milton Investments Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Milton Investments Limited is Second Floor 32 33 Gosfield Street London England W1w 6hl. . CITY SECRETARIES LIMITED is a Secretary of the company. BISSETT, Patricia Ann is a Director of the company. Secretary MARTINELLI, Enis has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director BURGESS, Martin Duncan has been resigned. Director COOK, Dennis Raymond has been resigned. Director MARTINELLI, Luciano has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 18 January 2008
Director
BISSETT, Patricia Ann
Appointed Date: 19 October 2015
67 years old

Resigned Directors

Secretary
MARTINELLI, Enis
Resigned: 18 January 2008
Appointed Date: 04 November 1999
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 04 November 1999
Appointed Date: 02 July 1999
Director
BURGESS, Martin Duncan
Resigned: 01 March 2013
Appointed Date: 18 January 2008
64 years old
Director
COOK, Dennis Raymond
Resigned: 19 October 2015
Appointed Date: 01 March 2013
101 years old
Director
MARTINELLI, Luciano
Resigned: 18 January 2008
Appointed Date: 04 November 1999
77 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 04 November 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr Clive Ievan Sheffield
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MILTON INVESTMENTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 2 July 2016 with updates
12 May 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 12 May 2016
19 Oct 2015
Appointment of Mrs Patricia Ann Bissett as a director on 19 October 2015
19 Oct 2015
Termination of appointment of Dennis Raymond Cook as a director on 19 October 2015
...
... and 57 more events
06 Dec 1999
New secretary appointed
06 Dec 1999
Director resigned
06 Dec 1999
New director appointed
19 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1999
Incorporation

Similar Companies

MILTON INTERIORS LTD MILTON INVESTCON LIMITED MILTON IT SOLUTIONS LIMITED MILTON JAMES LIMITED MILTON JOINERY (NW) LIMITED MILTON JONES LIMITED MILTON KENT LTD