• UK
  • MILDMAY PROPERTY LTD - 843 Finchley Road, London, NW11 8NA, United Kingdom

Company Information

Company registration number
04238620
Company Status
LIVE
Country
United Kingdom
Registered Address
843 Finchley Road
London
NW11 8NA
United Kingdom
843 Finchley Road, London, NW11 8NA, United Kingdom UK

Management

Managing Directors
FERRABEE, Rufus George Orlando
FLEXER, Maya
HOCKMAN, Shira
PETERS, Russell Terence
DIMITROVA, Milena Kirilova
Company secretaries
PETERS, Russell Terence

Company Details

Type of Business
ltd
Incorporated
2001-06-21
Age Of Company
2001-06-21 22 years
SIC/NACE
98000

Ownership

Beneficial Owners
Eamon David Swift
-
Dr Kanther Selvarajah
Mr Russell Terence Peters
-
Shira Hockman
Rufus George Orlando Ferrabee
Maya Flexer
-
-
Mrs Milena Kirilova Dimitrova

Jurisdiction Particularities

Additional Status Details
active
Previous Names
32 MILDMAY PARK (MANAGEMENT) LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2021-07-05
Last Date: 2020-06-21

MILDMAY PROPERTY LTD Company Description

MILDMAY PROPERTY LTD is a ltd registered in United Kingdom with the Company reg no 04238620. Its current trading status is "live". It was registered 2001-06-21. It was previously called 32 MILDMAY PARK (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-21.It can be contacted at 843 Finchley Road .
More information

Get MILDMAY PROPERTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mildmay Property Ltd - 843 Finchley Road, London, NW11 8NA, United Kingdom

2001-06-21 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-06-09) - PSC04

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  • change-to-a-person-with-significant-control (2021-01-28) - PSC04

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  • notification-of-a-person-with-significant-control (2021-06-08) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-06-08) - PSC07

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  • termination-director-company-with-name-termination-date (2021-06-08) - TM01

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  • change-to-a-person-with-significant-control (2021-06-04) - PSC04

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  • appoint-person-director-company-with-name-date (2021-06-08) - AP01

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  • change-person-director-company-with-change-date (2021-06-09) - CH01

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  • accounts-with-accounts-type-dormant (2020-01-28) - AA

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  • change-person-director-company-with-change-date (2020-06-17) - CH01

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  • change-person-secretary-company-with-change-date (2020-06-17) - CH03

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  • notification-of-a-person-with-significant-control (2020-06-17) - PSC01

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  • change-person-director-company-with-change-date (2020-06-18) - CH01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-09) - AA

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  • certificate-change-of-name-company (2019-08-02) - CERTNM

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  • change-of-name-notice (2019-07-12) - CONNOT

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01

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  • cessation-of-a-person-with-significant-control (2019-07-10) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-10) - PSC01

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  • accounts-with-accounts-type-dormant (2018-07-31) - AA

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • cessation-of-a-person-with-significant-control (2018-06-28) - PSC07

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  • appoint-person-director-company-with-name-date (2018-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-16) - TM01

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • change-person-director-company-with-change-date (2017-07-04) - CH01

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  • accounts-with-accounts-type-dormant (2017-03-04) - AA

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC01

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  • change-person-director-company-with-change-date (2017-06-19) - CH01

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  • change-to-a-person-with-significant-control (2017-07-06) - PSC04

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-07-20) - AP03

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • accounts-with-accounts-type-dormant (2015-08-03) - AA

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • accounts-with-accounts-type-dormant (2014-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-07) - AA

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  • change-person-director-company-with-change-date (2012-06-12) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-12) - CH03

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  • accounts-with-accounts-type-dormant (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • termination-director-company-with-name (2010-01-25) - TM01

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  • appoint-person-secretary-company-with-name (2010-01-25) - AP03

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  • accounts-with-accounts-type-dormant (2010-02-19) - AA

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-16) - AA

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  • termination-secretary-company-with-name (2010-12-30) - TM02

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  • appoint-person-secretary-company-with-name (2010-12-30) - AP03

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  • termination-secretary-company-with-name (2010-01-25) - TM02

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  • accounts-with-accounts-type-dormant (2009-03-24) - AA

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  • termination-director-company-with-name (2009-12-08) - TM01

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  • legacy (2009-07-15) - 363a

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  • legacy (2009-01-31) - 288c

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  • legacy (2008-07-11) - 363a

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-01-04) - 288a

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  • accounts-with-accounts-type-dormant (2007-10-25) - AA

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  • legacy (2007-09-21) - 288b

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  • legacy (2007-07-17) - 363a

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  • legacy (2006-01-19) - 288b

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  • legacy (2006-02-03) - 288a

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  • legacy (2006-02-03) - 288b

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  • accounts-with-accounts-type-dormant (2006-05-03) - AA

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  • legacy (2006-07-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-16) - AA

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  • resolution (2006-06-02) - RESOLUTIONS

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  • legacy (2005-11-18) - 287

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-07-19) - 363s

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  • legacy (2005-02-25) - 288a

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  • accounts-with-accounts-type-dormant (2005-01-18) - AA

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  • legacy (2005-01-06) - 288b

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  • legacy (2004-07-27) - 363s

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  • legacy (2004-10-08) - 287

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  • accounts-with-accounts-type-dormant (2004-01-05) - AA

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  • legacy (2004-10-27) - 288b

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  • legacy (2004-10-27) - 288a

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  • accounts-with-accounts-type-dormant (2003-04-23) - AA

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  • legacy (2003-09-07) - 288a

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  • legacy (2003-09-01) - 88(2)R

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  • legacy (2003-09-01) - 123

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  • resolution (2003-09-01) - RESOLUTIONS

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  • resolution (2003-08-28) - RESOLUTIONS

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  • legacy (2003-08-28) - 288b

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  • legacy (2003-07-02) - 363s

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  • miscellaneous (2003-06-09) - MISC

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  • legacy (2003-04-12) - 288b

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  • legacy (2002-08-13) - 363s

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  • legacy (2002-10-08) - 287

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  • legacy (2002-08-12) - 288b

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  • legacy (2002-08-12) - 288a

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  • legacy (2002-10-08) - 363s

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  • legacy (2002-08-12) - 88(2)R

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  • incorporation-company (2001-06-21) - NEWINC

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