Menna Overview
Here’s a quick overview of MILTENFORM PROPERTIES LIMITED 👀 — a London based business that started in 1998.
MILTENFORM PROPERTIES LIMITED
- Company statusactive
- Company No03562603
- Age28 years 2 months Incorporated 13 May 1998
- Officers6
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
MILTENFORM PROPERTIES LIMITED is an active company incorporated on 13 May 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNITZ, Gemma Louise | secretary | 27 May 2023 | |
| PEARLMAN, Howard Alan | secretary | 31 Aug 2010 | |
| DUNITZ, Gemma Louise | director | Jul 1982 | 27 May 2023 |
| HAGER, Jonathan | director | Jul 1966 | 31 Jan 2013 |
| PEARLMAN, David Alan | director | Oct 1945 | 23 Jul 1998 |
| PEARLMAN, Howard Alan | director | Dec 1975 | 27 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peaceline Limited | 06 Apr 2016 | |
| Structadene Limited | 06 Apr 2016 |
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DUNITZ, Gemma Louise are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MILTENFORM PROPERTIES LIMITED 👀 — a London based business that started in 1998.