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17 AND 18 MILTON HOUSE MANSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 And 18 Milton House Mansions Limited. The company was founded 25 years ago and was given the registration number 03970387. The firm's registered office is in LONDON. You can find them at 18 Milton House Mansions, Shacklewell Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:17 AND 18 MILTON HOUSE MANSIONS LIMITED
Company Number:03970387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Milton House Mansions, Shacklewell Lane, London, E8 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Milton House Mansions, Shacklewell Lane, London, E8 2EH

Director18 April 2000Active
18, Milton House Mansions, Shacklewell Lane, London, England, E8 2EH

Director19 January 2022Active
18 Milton House Mansions, London, E8 2EH

Secretary27 April 2005Active
7 Grangely Close, Calcot, Reading, RG31 7DR

Secretary18 April 2000Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary11 April 2000Active
18 Milton House Mansions, Shacklewell Lane, London, E8 2EH

Director01 September 2018Active
7 Grangely Close, Calcot, Reading, RG31 7DR

Director18 April 2000Active
18 Milton House Mansions, Shacklewell Lane, London, E8 2EH

Director18 March 2012Active
18 Milton House Mansions, London, E8 2EH

Director27 April 2005Active
21 Station Road, Watford, WD17 1HT

Corporate Director11 April 2000Active
21 Station Road, Watford, WD17 1HT

Corporate Director11 April 2000Active

People with Significant Control

Mr Jonathan Oliver Charles Marthinet-Payne
Notified on:19 January 2022
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:18, Milton House Mansions, London, United Kingdom, E8 2EH
Nature of control:
  • Significant influence or control
Mr Alexander Richard Luke Benson
Notified on:01 September 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:18 Milton House Mansions, Shacklewell Lane, London, England, E8 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Mark Graham Russell
Notified on:10 April 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:18 Milton House Mansions, Shacklewell Lane, London, England, E8 2EH
Nature of control:
  • Significant influence or control
Mr Angus Kennedy
Notified on:10 April 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:17 Milton House Mansions, Shacklewell Lane, London, England, E8 2EH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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