MILVERDENE LIMITED
UNIT B, JUBILEE CLOSE, LONDON NW9 8TR- Active
- Private Limited Company
- Company No. 01305803
- Last Updated: 01 Mar 2024
Company Profile
MILVERDENE LIMITED was incorporated on Wednesday, March 30, 1977 as a Private Limited Company with registered address in LONDON. MILVERDENE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 47 years 6 months and 23 days.
| Name | MILVERDENE LIMITED |
|---|---|
| Company number | 01305803 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B JUBILEE CLOSE LONDON NW9 8TR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Philip James Wagstaff Nationality: Irish |
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
|
| Mrs Mary Pauline Wagstaff Nationality: Irish |
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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILVERDENE LIMITED | 30 Mar 1977 |