MILVERTON GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QG

Company number 02353304
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address 37 HARLEY STREET, LONDON, W1G 8QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,167.47 . The most likely internet sites of MILVERTON GROUP LIMITED are www.milvertongroup.co.uk, and www.milverton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Milverton Group Limited is a Private Limited Company. The company registration number is 02353304. Milverton Group Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Milverton Group Limited is 37 Harley Street London W1g 8qg. The company`s financial liabilities are £6697.13k. It is £1538.65k against last year. . GLYN, Elizabeth is a Secretary of the company. GLYN, Elizabeth Louise, Dr is a Director of the company. GLYN, Stuart is a Director of the company. Secretary WESTON, Pauline has been resigned. Director GLYN, James has been resigned. The company operates in "Buying and selling of own real estate".


milverton group Key Finiance

LIABILITIES £6697.13k
+29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GLYN, Elizabeth
Appointed Date: 03 May 2007
Director
GLYN, Elizabeth Louise, Dr
Appointed Date: 15 October 2006
49 years old
Director
GLYN, Stuart

78 years old

Resigned Directors

Secretary
WESTON, Pauline
Resigned: 03 May 2007
Director
GLYN, James
Resigned: 07 November 2005
76 years old

Persons With Significant Control

Mr Stuart Glyn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILVERTON GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,167.47
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 104 more events
18 Sep 1989
Particulars of mortgage/charge
21 Aug 1989
Memorandum and Articles of Association
21 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1989
Incorporation

MILVERTON GROUP LIMITED Charges

8 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: All sums of money in any currency deposited or paid to the…
1 September 1989
Legal charge pursuant to an order of court dated 12/12/90
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: Co-Operative Bank PLC.
Description: Property k/a 567/571 lee bridge rd., Leyton l/b waltham…
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Visroy parade, hutton rd talbot house, friars ave suerfield…
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 54 green street, soho westminster t/n-ngl 237955.
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 29 fernshaw road fulham royal borough of kensington t/n- ln…
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 5 dean street soho westminster t/n- 369329.
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 176 & 178 clapton common stamford hill l/b of hackney t/n -…
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Satisfied on 14 May 1991
Persons entitled: The Co-Operative Bank PLC
Description: 260 & 262 belsize road kilburn l/b of camden t/n- 66870.
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Bethnal green estate t/n- LN239984.
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 36 & 38 tranquil vale & 1 montpelier vale balckheaton l/b…
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 222 & 224 stamford hill l/b of hackney t/n - 324110 &…
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1/39 parkside court, 223 willesden lane l/b of brent t/n-…
1 September 1989
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 11, 12, & 13 market place st. Marylebone westminster t/n-…
1 September 1989
Debenture
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: Cooperative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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