10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON NW11 0EA- Active
- Private Limited Company
- Company No. 01049303
- Last Updated: 01 Mar 2024
Company Profile
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) was incorporated on Tuesday, April 11, 1972 as a Private Limited Company with registered address in LONDON. 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) has the status: Active and it's listed in the following category: Undifferentiated goods-producing activities of private households for own use. This Private Limited Company has been operating for 52 years 10 months and 11 days.
| Name | 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) |
|---|---|
| Company number | 01049303 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DEFRIES WEISS 1 BRIDGE LANE LONDON NW11 0EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pascal Louis Edme Passeron Nationality: French |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sophia Brennan Nationality: British |
Dates: Monday, April 27, 2020 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Vajda Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Sage Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arthur Richard Bradshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Louise Charlotte Hetty Kingsley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Brennen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE).
Previous Names
| Name | Change Date |
|---|---|
| 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE) | 11 Apr 1972 |