MILBURN & FAMILY LIMITED
10 SHEPHERD MARKET, LONDON W1J 7QF- Active
- Private Limited Company
- Company No. 08858601
- Last Updated: 01 Mar 2024
Company Profile
MILBURN & FAMILY LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. MILBURN & FAMILY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 9 months and 22 days.
| Name | MILBURN & FAMILY LIMITED |
|---|---|
| Company number | 08858601 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SHEPHERD MARKET LONDON W1J 7QF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kitty Fisher's Group Ltd Shepherd Market, W1J 7QF |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas James Mullion Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Timothy David Henry Steel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Oliver Wilton Douglas Milburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILBURN & FAMILY LIMITED | 23 Jan 2014 |