MILDREDS LIMITED
45 LEXINGTON STREET, LONDON W1F 9AN- Active
- Private Limited Company
- Company No. 03019728
- Last Updated: 01 Mar 2024
Company Profile
MILDREDS LIMITED was incorporated on Wednesday, February 8, 1995 as a Private Limited Company with registered address in LONDON. MILDREDS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 30 years and 16 days.
| Name | MILDREDS LIMITED |
|---|---|
| Company number | 03019728 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 LEXINGTON STREET LONDON W1F 9AN |
|---|---|
| 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 |
|---|---|
| Mildreds Holdings Limited Foundation Park, Roxborough Way, SL6 3UD |
Dates: Friday, May 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jane Lesley Muir Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 26 March 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILDREDS LIMITED | 08 Feb 1995 |