MILLBANK STRATIS HOMES LIMITED - FINCHLEY


Company Profile Company Filings

Overview

MILLBANK STRATIS HOMES LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
MILLBANK STRATIS HOMES LIMITED was incorporated 5 years ago on 11/03/2019 and has the registered number: 11872819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

MILLBANK STRATIS HOMES LIMITED - FINCHLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY HIGGS Mar 1967 British Director 2023-11-09 CURRENT
MR MARIOS STRATIS May 1981 British Director 2019-03-11 UNTIL 2023-11-09 RESIGNED
MR PAUL ANTHONY HIGGS Mar 1967 British Director 2019-03-11 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millbank Land Limited 2022-11-07 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stratis Land Limited 2019-03-11 - 2023-11-09 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Higgs 2019-03-11 - 2020-12-02 3/1967 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMWOOD LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
STRATIS HOMES LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILLBANK HOMES (NORTH LONDON) LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HIGGS, HARDING AND ALLEN LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MILLBANK HOMES (SURBITON) LIMITED WEYBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
MILLBANK STRATIS HOMES LONDON LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
STRATIS HOMES (NORTH LONDON) LIMITED FINCHLEY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Millbank Stratis Homes Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 30-09-2023 £89,741 Cash £10 equity
Millbank Stratis Homes Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £3,989 Cash £-5,568 equity
Millbank Stratis Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £10 Cash £-3,080 equity
Millbank Stratis Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-03-2020 £10 Cash £-1,250 equity

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