MILLERS TERRACE LIMITED
BUCKINGHAM HOUSE 2ND FLOOR, 45 VIVIAN AVENUE, LONDON NW4 3XA- Active
- Private Limited Company
- Company No. 11342812
- Last Updated: 01 Mar 2024
Company Profile
MILLERS TERRACE LIMITED was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in LONDON. MILLERS TERRACE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | MILLERS TERRACE LIMITED |
|---|---|
| Company number | 11342812 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM HOUSE 2ND FLOOR 45 VIVIAN AVENUE LONDON NW4 3XA |
|---|---|
| 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 |
|---|---|
| Sho Investments Limited 2nd Floor, 45 Vivian Avenue, NW4 3XA |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hoze Holdings Limited First Floor, Armitage Road, NW11 8RQ |
Dates: Wednesday, May 2, 2018 - Wednesday, May 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Shiff Investments Limited Well Road, NW3 1LH |
Dates: Wednesday, May 2, 2018 - Wednesday, May 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MILLERS TERRACE LIMITED | 02 May 2018 |
| MILLER TERRACE LIMITED | 17 Dec 2018 |