MILLWOOD REAL ESTATE LIMITED

  • Company statusactive
  • Company No05232099
  • Age20 years 10 months Incorporated 15 September 2004
  • Officers4

Address

Grand Buildings, 1-3 Strand, London, WC2N 5HR

MILLWOOD REAL ESTATE LIMITED is an active company incorporated on 15 September 2004 and based in London. The company was registered 21 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Dormant

6 Months Ago on 03 Jan 2025

Confirmation Statement With No Updates

9 Months Ago on 31 Oct 2024

Change Person Director Company With Change Date

1 Year Ago on 28 Nov 2023

Appoint Person Director Company With Name Date

1 Year Ago on 28 Nov 2023

Termination Director Company With Name Termination Date

1 Year Ago on 28 Nov 2023

Confirmation Statement With No Updates

1 Year Ago on 06 Nov 2023

Accounts With Accounts Type Dormant

2 Years Ago on 04 May 2023

Confirmation Statement With No Updates

2 Years Ago on 18 Nov 2022

Accounts With Accounts Type Dormant

3 Years Ago on 28 Jun 2022

Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2022

Termination Director Company With Name Termination Date

3 Years Ago on 23 May 2022

Change Person Director Company With Change Date

3 Years Ago on 11 Mar 2022

Appoint Person Director Company With Name Date

3 Years Ago on 25 Feb 2022

Accounts With Accounts Type Dormant

3 Years Ago on 24 Feb 2022

Confirmation Statement With No Updates

3 Years Ago on 03 Nov 2021

Accounts With Accounts Type Dormant

4 Years Ago on 14 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 02 Nov 2020

Change Corporate Secretary Company With Change Date

4 Years Ago on 16 Oct 2020

Appoint Person Director Company With Name Date

5 Years Ago on 28 Jan 2020

Termination Director Company With Name Termination Date

5 Years Ago on 28 Jan 2020

Confirmation Statement With No Updates

5 Years Ago on 07 Nov 2019

Accounts With Accounts Type Dormant

5 Years Ago on 19 Aug 2019

Accounts With Accounts Type Dormant

6 Years Ago on 24 Jan 2019

Confirmation Statement With No Updates

6 Years Ago on 02 Nov 2018

Notification Of A Person With Significant Control Statement

7 Years Ago on 14 Feb 2018

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
FIRST ISLAND SECRETARIES LIMITEDcorporate secretary 17 Jun 2014
GEARY, Richard Mark Robinsondirector Jun 196724 Feb 2022
KELLY, Simon Joedirector Dec 196027 Nov 2023
SOLT, Nicholas Johndirector Apr 197017 Jun 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust 06 Apr 2016

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