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MILFORD SECRETARIES LIMITED - 200 Strand, London, WC2R 1DJ, United Kingdom
Company Information
- Company registration number
- 04571282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 200 Strand
- London
- WC2R 1DJ 200 Strand, London, WC2R 1DJ UK
Management
- Managing Directors
- O'CONNELL, Daniel Gerard
- MILFORD DIRECTORS LIMITED
- Company secretaries
- KERMAN NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-23
- Age Of Company 2002-10-23 21 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Anthony David Kerman
- Mr Daniel Gerard O'Connell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COINC SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
✓
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2020-10-31
- Last Date: 2019-10-17
✓
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MILFORD SECRETARIES LIMITED Company Description
- MILFORD SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04571282. Its current trading status is "live". It was registered 2002-10-23. It was previously called COINC SECRETARIES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 200 Strand .
Get MILFORD SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Milford Secretaries Limited - 200 Strand, London, WC2R 1DJ, United Kingdom
- 2002-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MILFORD SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04571282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04571282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04571282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-dormant (2017-07-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-02-23) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-29) - CH01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-dormant (2015-07-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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termination-director-company (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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change-person-director-company (2013-05-14) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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appoint-person-director-company-with-name (2012-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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accounts-with-accounts-type-dormant (2010-07-20) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-dormant (2009-08-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-12-17) - 288c
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memorandum-articles (2008-08-14) - MEM/ARTS
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certificate-change-of-name-company (2008-08-08) - CERTNM
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legacy (2008-07-23) - 288c
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accounts-with-accounts-type-dormant (2008-07-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-07-27) - 287
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legacy (2007-08-15) - 288c
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keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-dormant (2006-12-04) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-01) - AA
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 363a
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accounts-with-accounts-type-dormant (2004-07-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 288c
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legacy (2003-11-13) - 363a
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legacy (2003-07-03) - 287
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keyboard_arrow_right 2002
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legacy (2002-10-31) - 288a
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legacy (2002-10-31) - 288b
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incorporation-company (2002-10-23) - NEWINC
