Miltenform Properties Limited

General information

Name:

Miltenform Properties Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 03562603

Incorporation date: 1998-05-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miltenform Properties Limited is categorised as Private Limited Company, registered in Quadrant House Floor 6, 4 Thomas More Square, London. The zip code is E1W 1YW. This company has been twenty six years on the British market. The business reg. no. is 03562603. This company's declared SIC number is 74990 - Non-trading company. The business latest accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-05-10.

We have a number of four directors running this specific firm at present, namely Gemma D., Howard P., Jonathan H. and David P. who have been executing the directors tasks since May 2023.

The companies with significant control over the firm include: Peaceline Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, NW11 1LJ and was registered as a PSC under the reg no 03162660. Structadene Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the reg no 1397642.

Company staff

Gemma D.

Role: Secretary

Appointed: 27 May 2023

Latest update: 4 January 2024

Gemma D.

Role: Director

Appointed: 27 May 2023

Latest update: 4 January 2024

Howard P.

Role: Director

Appointed: 27 May 2023

Latest update: 4 January 2024

Jonathan H.

Role: Director

Appointed: 31 January 2013

Latest update: 4 January 2024

Howard P.

Role: Secretary

Appointed: 31 August 2010

Latest update: 4 January 2024

David P.

Role: Director

Appointed: 23 July 1998

Latest update: 4 January 2024

People with significant control

Peaceline Limited
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03162660
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Structadene Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, 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 1397642
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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