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MILLWOOD REAL ESTATE LIMITED - Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 05232099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grand Buildings
- 1-3 Strand
- London
- WC2N 5HR Grand Buildings, 1-3 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- BAUDIN, Sean Brian
- SOLT, Nicholas John
- Company secretaries
- FIRST ISLAND SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-15
- Age Of Company 2004-09-15 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKELEY SEVENTY-EIGHT LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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MILLWOOD REAL ESTATE LIMITED Company Description
- MILLWOOD REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05232099. Its current trading status is "live". It was registered 2004-09-15. It was previously called BERKELEY SEVENTY-EIGHT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at Grand Buildings .
Get MILLWOOD REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millwood Real Estate Limited - Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
- 2004-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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accounts-with-accounts-type-dormant (2021-06-14) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-dormant (2019-08-19) - AA
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accounts-with-accounts-type-dormant (2019-01-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-01-17) - AA
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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notification-of-a-person-with-significant-control-statement (2018-02-14) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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accounts-with-accounts-type-dormant (2017-01-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-dormant (2016-01-27) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-19) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-18) - TM02
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-07-14) - AP04
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resolution (2014-07-29) - RESOLUTIONS
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certificate-change-of-name-company (2014-08-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-dormant (2014-11-24) - AA
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resolution (2014-07-14) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
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termination-director-company-with-name (2012-01-17) - TM01
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termination-secretary-company-with-name (2012-01-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-01-17) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-dormant (2009-09-11) - AA
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legacy (2009-03-20) - 288a
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legacy (2009-03-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288b
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legacy (2008-03-20) - 288a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-09-24) - 288b
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legacy (2008-09-26) - 363a
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legacy (2008-09-24) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-09-21) - 363a
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legacy (2007-08-06) - 288a
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legacy (2007-08-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-04-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-10-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-12) - 225
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resolution (2004-10-12) - RESOLUTIONS
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incorporation-company (2004-09-15) - NEWINC