MILLGENS LTD
C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW, MAYFAIR, LONDON W1K 7DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12248511
- Last Updated: 01 Jul 2022
Company Profile
MILLGENS LTD was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in LONDON. MILLGENS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | MILLGENS LTD |
|---|---|
| Company number | 12248511 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON W1K 7DA |
|---|---|
| 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 |
|---|---|
| Dr Angelina Papdopoulou Nationality: Greek |
Dates: Saturday, August 1, 2020 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eternity Capital Limited Marylebone Lane, W1U 2NT |
Dates: Wednesday, January 22, 2020 - Saturday, August 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michel Michaelidi Nationality: Swiss |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 08 July 2021, (-1326 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MILLGENS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MILLGENS LTD | 08 Oct 2019 |