This company is commonly known as The Last Mile Company Limited. The company was founded 24 years ago and was given the registration number 03875125. The firm's registered office is in BAGSHOT. You can find them at 2 The Deans, Bridge Road, Bagshot, Surrey. This company's SIC code is 64306 - Activities of real estate investment trusts.
| Name | : | THE LAST MILE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03875125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Secretary | 26 March 2011 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Director | 04 February 2000 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Director | 05 November 2007 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Director | 04 February 2000 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Secretary | 05 November 2007 | Active |
| 84 Mallinson Road, London, SW11 1BN | Secretary | 04 February 2000 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 11 November 1999 | Active |
| 27, Marchmont Road, Richmond, TW10 6HQ | Director | 04 February 2000 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Director | 05 January 2008 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 11 November 1999 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Director | 11 November 1999 | Active |
| Big Yellow Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 The Deans, Bridge Road, Bagshot, England, GU19 5AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-16 | Accounts | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-12-05 | Incorporation | Memorandum articles. | Download |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-23 | Accounts | Legacy. | Download |
| 2022-09-05 | Other | Legacy. | Download |
| 2022-09-05 | Other | Legacy. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-21 | Accounts | Legacy. | Download |
| 2021-12-21 | Other | Legacy. | Download |
| 2021-12-21 | Other | Legacy. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.