MILLSTONE BUILDING MANAGEMENT LIMITED
19 RANDOLPH ROAD, LONDON W9 1AN- Active
- Private Limited Company
- Company No. 01799178
- Last Updated: 01 Oct 2022
Company Profile
MILLSTONE BUILDING MANAGEMENT LIMITED was incorporated on Monday, March 12, 1984 as a Private Limited Company with no registered address. MILLSTONE BUILDING MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 40 years 8 months and 2 days.
| Name | MILLSTONE BUILDING MANAGEMENT LIMITED |
|---|---|
| Company number | 01799178 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
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 Justin Deering Sulger Nationality: American |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Anita Jose Leroy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Randolph Arthur Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Frederick Kempe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-745 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against MILLSTONE BUILDING MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILLSTONE BUILDING MANAGEMENT LIMITED | 12 Mar 1984 |