NIGEL MILNE LIMITED
LONDON
Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 12a Piccadilly Arcade London SW1Y 6NH to 42 Berkeley Square London W1J 5AW on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of NIGEL MILNE LIMITED are www.nigelmilne.co.uk, and www.nigel-milne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Nigel Milne Limited is a Private Limited Company. The company registration number is 01410323. Nigel Milne Limited has been working since 19 January 1979. The present status of the company is Active. The registered address of Nigel Milne Limited is 42 Berkeley Square London England W1j 5aw. . MILNE, Cherry Anne is a Secretary of the company. MILNE, Cherry Anne is a Director of the company. MILNE, Nigel Peter is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Persons With Significant Control
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NIGEL MILNE LIMITED Events
Statement of capital on 2015-09-09
- GBP 46,500
NIGEL MILNE LIMITED Charges
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: Cherry Anne Milne
Description: Fixed charge all book debts or other debts floating charge…
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: Nigel Peter Milne
Description: Fixed charge all book debts or other debts floating charge…
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 July 1998
Status: Satisfied on 29 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 11 June 1991
Status: Satisfied on 3 December 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over the ground floor & basement…
Delivered: 25 October 1990
Status: Satisfied on 3 December 2003
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement of the building k/a 16C grafton…
Delivered: 8 December 1981
Status: Satisfied on 4 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
Delivered: 11 February 1981
Status: Satisfied on 3 December 2003
Persons entitled: Barclays Bank PLC
Description: L/H ground floor & basement of the building known as 16C…