MILLFIELD LANE LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 04917866
- Last Updated: 01 Mar 2024
Company Profile
MILLFIELD LANE LIMITED was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with no registered address. MILLFIELD LANE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | MILLFIELD LANE LIMITED |
|---|---|
| Company number | 04917866 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| 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 |
|---|---|
| Miriam Jackman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Maurice Henry Jackman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILLFIELD LANE LIMITED | 01 Oct 2003 |