17 AND 18 MILTON HOUSE MANSIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
17 AND 18 MILTON HOUSE MANSIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
17 AND 18 MILTON HOUSE MANSIONS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970387. The accounts status is DORMANT and accounts are next due on 31/01/2025.
17 AND 18 MILTON HOUSE MANSIONS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970387. The accounts status is DORMANT and accounts are next due on 31/01/2025.
17 AND 18 MILTON HOUSE MANSIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
18 MILTON HOUSE MANSIONS
LONDON
E8 2EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN OLIVER CHARLES MARTHINET-PAYNE | Sep 1993 | British | Director | 2022-01-19 | CURRENT |
| ANGUS KENNEDY | Aug 1955 | British | Director | 2000-04-18 | CURRENT |
| MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 2000-04-11 UNTIL 2000-04-18 | RESIGNED | ||
| MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-04-11 UNTIL 2000-04-18 | RESIGNED | ||
| TRACY SHARP | Oct 1973 | British | Director | 2005-04-27 UNTIL 2012-02-15 | RESIGNED |
| MR MARK GRAHAM RUSSELL | Jul 1969 | British | Director | 2012-03-18 UNTIL 2018-09-01 | RESIGNED |
| MR ALEXANDER RICHARD LUKE BENSON | Dec 1987 | British | Director | 2018-09-01 UNTIL 2021-11-12 | RESIGNED |
| ANDREW CORNELL | British | Director | 2000-04-18 UNTIL 2005-04-27 | RESIGNED | |
| ANDREW CORNELL | British | Secretary | 2000-04-18 UNTIL 2005-04-27 | RESIGNED | |
| CHARLOTTE RUTH COLE | British | Secretary | 2005-04-27 UNTIL 2012-02-15 | RESIGNED | |
| MABLAW NOMINEES LIMITED | Corporate Director | 2000-04-11 UNTIL 2000-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Oliver Charles Marthinet-Payne | 2022-01-19 | 9/1993 | London | Significant influence or control |
| Mr Alexander Richard Luke Benson | 2018-09-01 - 2021-11-12 | 12/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Mark Graham Russell | 2017-04-10 - 2018-06-08 | 7/1969 | London | Significant influence or control |
| Mr Angus Kennedy | 2017-04-10 | 8/1955 | London | Significant influence or control |