MILL PROPERTIES LIMITED
NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON SW1Y 4TE- Dissolved
- Private Limited Company
- Company No. 08861539
- Last Updated: 27 Jun 2021
Company Profile
MILL PROPERTIES LIMITED was incorporated on Monday, January 27, 2014 as a Private Limited Company with registered address in LONDON. MILL PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | MILL PROPERTIES LIMITED |
|---|---|
| Company number | 08861539 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW ZEALAND HOUSE 15TH FLOOR 80 HAYMARKET LONDON SW1Y 4TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mira Family Limited 80 Haymarket, SW1Y 4TE |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr David Hugh Sheridan Toplas Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 January 2020 |
Mortgages
No mortgages have been registered against MILL PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILL PROPERTIES LIMITED | 27 Jan 2014 |
| MILL SHELLCO001 LIMITED | 29 Jan 2014 |