UKBizDB.co.uk

2 MILL LANE LIMITED

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

This company is commonly known as 2 Mill Lane Limited. The company was founded 29 years ago and was given the registration number 03067750. The firm's registered office is in . You can find them at Ground Floor Flat 2 Mill Lane, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:2 MILL LANE LIMITED
Company Number:03067750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Flat 2 Mill Lane, London, NW6 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat 2 Mill Lane, London, NW6 1NS

Secretary16 April 2022Active
First Floor Flat 2 Mill Lane, London, NW6 1NS

Director28 May 1999Active
2b, Mill Lane, London, England, NW6 1NS

Director21 January 2022Active
2, Mill Lane, Top Floor Flat, London, England, NW6 1NS

Director04 February 2022Active
2, Mill Lane, Ground Floor Flat, London, England, NW6 1NS

Director28 February 2022Active
2b, Mill Lane, London, England, NW6 1NS

Director21 January 2022Active
2, Mill Lane, Ground Floor Flat, London, England, NW6 1NS

Director28 February 2022Active
Ground Floor Flat 2 Mill Lane, London, NW6 1NS

Secretary16 December 2015Active
Garden Floor Flat 2 Mill Lane, London, NW6 1NS

Secretary13 June 1995Active
Flat 3, 58 Warrior Square, St Leonard's On Sea, United Kingdom, TN37 6BS

Secretary08 May 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 June 1995Active
Ground Floor Flat 2 Mill Lane, London, NW6 1NS

Director16 December 2015Active
15, Midland Terrace, London, England, NW2 6QH

Director15 April 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 June 1995Active
Ground Floor Flat 2 Mill Lane, London, NW6 1NS

Director16 December 2015Active
Ground Floor 2 Mill Lane, West Hampstead, London, NW6 1NS

Director30 June 1996Active
Ground Floor Flat 2 Mill Lane, London, NW6 1NS

Director28 May 1999Active
Raised Ground Floor Flat, 2 Mill Lane, West Hampstead, London, United Kingdom, NW6 1NS

Director06 July 2011Active
Garden Floor Flat 2 Mill Lane, London, NW6 1NS

Director13 June 1995Active
Flat 3, 58 Warrior Square, St Leonard's On Sea, United Kingdom, TN37 6BS

Director08 April 2014Active
First Floor Flat 2 Mill Lane, West Hampstead, London, NW6 1NS

Director30 June 1996Active

People with Significant Control

Ms Natalia Kaczmarek
Notified on:26 June 2022
Status:Active
Date of birth:December 1984
Nationality:Polish
Country of residence:England
Address:2, Mill Lane, London, England, NW6 1NS
Nature of control:
  • Significant influence or control
Mr Krzysztof Jerzy Wieckowski
Notified on:28 February 2022
Status:Active
Date of birth:February 1991
Nationality:Polish
Address:Ground Floor Flat 2 Mill Lane, NW6 1NS
Nature of control:
  • Significant influence or control
Mrs Virginia Messina
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Italian
Address:Ground Floor Flat 2 Mill Lane, NW6 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.