MILSTONE LIMITED
9 BURROUGHS GARDENS, LONDON NW4 4AU- Active
- Private Limited Company
- Company No. 09566076
- Last Updated: 01 Mar 2024
Company Profile
MILSTONE LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in LONDON. MILSTONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 25 days.
| Name | MILSTONE LIMITED |
|---|---|
| Company number | 09566076 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BURROUGHS GARDENS LONDON NW4 4AU |
|---|---|
| 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 |
|---|---|
| 724 Holloway Road Limited Burroughs Gardens, NW4 4AU |
Dates: Thursday, June 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mendel Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Chaim Fried Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MILSTONE LIMITED | 28 Apr 2015 |