Milford Directors Limited in London, WC2A 3PE

Description

Data updated on: 01-11-2023

Milford Directors started its operations in 2002 as a Private Limited Company with reg. no. 04571347. This company has been prospering for twenty two years and the present status is active. The firm's office is situated in London at 2nd Floor. Anyone could also find this business utilizing its post code, WC2A 3PE. The firm registered name switch from Coinc Directors to Milford Directors Limited took place on 2008-08-12. This business's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Milford Directors Ltd filed its latest accounts for the period up to 2022/10/31. The latest annual confirmation statement was submitted on 2022/10/23.

When it comes to the following company, most of director's obligations up till now have been executed by Daniel O. and Anthony K.. Within the group of these two individuals, Daniel O. has supervised company the longest, having been one of the many members of the Management Board since 2005-11-22. At least one secretary in this firm is a limited company, specifically Coinc Secretaries Limited.

Previous company's names
Milford Directors Limited 2008-08-12
Coinc Directors Limited 2002-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Daniel O.

Role: Director

Appointed: 22 November 2005

Latest update: 14 April 2024

Anthony K.

Role: Director

Appointed: 22 November 2005

Latest update: 14 April 2024

Coinc Secretaries Limited

Role: Corporate Secretary

Appointed: 28 October 2002

Address: - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Latest update: 14 April 2024

Michael B.

Role: Director

Appointed: 24 January 2005

Resigned: 31 July 2016

Latest update: 14 April 2024

Richard S.

Role: Director

Appointed: 28 October 2002

Resigned: 22 November 2005

Latest update: 14 April 2024

St James's Square Secretaries Limited

Role: Corporate Secretary

Appointed: 23 October 2002

Resigned: 28 October 2002

Address: London, SW1Y 4JU

Latest update: 14 April 2024

St James's Square Directors Limited

Role: Corporate Director

Appointed: 23 October 2002

Resigned: 28 October 2002

Address: London, WC2R 1DJ

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Daniel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	06 November 2023
Confirmation statement last made up date	23 October 2022

Annual Accounts 16 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	16 July 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	22 August 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	27 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 June 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	3 July 2017
Annual Accounts 4 July 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	4 July 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Milford Directors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel O.

Anthony K.

Coinc Secretaries Limited

Michael B.

Richard S.

St James's Square Secretaries Limited

St James's Square Directors Limited

People with significant control

Daniel O.

Anthony K.

Accounts Documents

Company filings

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