116 MILL LANE LIMITED
116 MILL LANE, LONDON NW6 1NF- Active
- Private Limited Company
- Company No. 03844274
- Last Updated: 01 Mar 2024
Company Profile
116 MILL LANE LIMITED was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in LONDON. 116 MILL LANE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 25 years 1 month and 25 days.
| Name | 116 MILL LANE LIMITED |
|---|---|
| Company number | 03844274 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| 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 Germi Mattei Nationality: Italian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Helen Allison Strachan St John's Court, Beaumont Avenue, AL1 4TR |
Dates: Wednesday, November 30, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Isabel Barreto Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Helen Allison Strachan Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Susan Joyce Kendal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Kendal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 116 MILL LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 116 MILL LANE LIMITED | 20 Sep 1999 |