General information

Name:

Milenorth Ltd

Office Address:

100 Wigmore Street 2nd Floor W1U 3RN London

Number: 04136705

Incorporation date: 2001-01-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Milenorth Limited is categorised as Private Limited Company, that is based in 100 Wigmore Street, 2nd Floor in London. The company's zip code is W1U 3RN. The company has been in existence since 2001. The company's registration number is 04136705. The company's registered with SIC code 41100 which stands for Development of building projects. 2022-06-30 is the last time when company accounts were reported.

Regarding to this particular business, many of director's obligations have been executed by Naomi P. and Gerard N.. When it comes to these two people, Gerard N. has been with the business for the longest time, having been a vital addition to the Management Board since 2001-07-11. In order to help the directors in their tasks, this particular business has been utilizing the skills of Derek R. as a secretary since the appointment on 2009-06-01.

Financial data based on annual reports

Company staff

Naomi P.

Role: Director

Appointed: 03 September 2018

Latest update: 30 March 2024

Derek R.

Role: Secretary

Appointed: 01 June 2009

Latest update: 30 March 2024

Gerard N.

Role: Director

Appointed: 11 July 2001

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dukeminster Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Grosvenor Street, W1K 2LJ and was registered as a PSC under the reg no 03154201.

Dukeminster Limited
Address: 6 Upper Grosvenor Street, London, W1K 2LJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03154201
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
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