MILL NU PROPERTIES LIMITED

liquidation Company number 03600036

Private Limited by Shares · Incorporated on 17th Jul 1998

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SIC code: 66300
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

MILL NU PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1998 and is currently showing its status as 'Liquidation'. The company's stated activity is Fund management activities.

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	7th Feb 2002	This company	Not recorded	—
Karina Bye	Director	8th Sep 2020	This company	British	—
Helen Potter	Director	8th Sep 2020		British	View profile

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Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 17th Jul 1998
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Full
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

17th Jul 1998 Company incorporated
17th Jul 1998 MIKJON LIMITED appointed as Nominee director
17th Jul 1998 E P S SECRETARIES LIMITED appointed as Nominee secretary
22nd Oct 1998 MILL PROPERTIES LIMITED appointed as Corporate director
22nd Oct 1998 NORWICH UNION INVESTMENT MANAGEMENT LIMITED appointed as Director
22nd Oct 1998 MIKJON LIMITED resigned as Nominee director
22nd Oct 1998 E P S SECRETARIES LIMITED resigned as Nominee secretary
22nd Oct 1998 MILL GROUP LMITED appointed as Secretary
1st Dec 2000 NORWICH UNION INVESTMENT MANAGEMENT LIMITED resigned as Director
1st Dec 2000 MORLEY FUND MANAGEMENT LIMITED appointed as Director
7th Feb 2002 MILL PROPERTIES LIMITED resigned as Corporate director
7th Feb 2002 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Feb 2002 MORLEY FUND MANAGEMENT LIMITED resigned as Director
7th Feb 2002 Julius Gottlieb appointed as Director
7th Feb 2002 Ian Womack appointed as Director
7th Feb 2002 Andrew Robertson appointed as Director
7th Feb 2002 Chris Laxton appointed as Director
7th Feb 2002 David Toplas appointed as Director
7th Feb 2002 MILL GROUP LMITED resigned as Secretary
31st Jul 2002 Philip Clark appointed as Director
6th Nov 2002 Julius Gottlieb resigned as Director
6th Nov 2002 Ian Womack resigned as Director
6th Nov 2002 Philip Ellis appointed as Director
17th Nov 2004 Andrew Robertson resigned as Director
9th Jul 2007 Philip Clark resigned as Director
31st Aug 2007 Julius Gottlieb appointed as Director
31st Aug 2007 Ian Womack appointed as Director
13th Jun 2008 Julius Gottlieb resigned as Director
15th Sep 2012 Chris Laxton resigned as Director
19th Oct 2012 David Dahan appointed as Director
7th Nov 2012 Philip Ellis resigned as Director
17th Jun 2015 Helen Murphy appointed as Director
17th Jun 2015 Fergus Helliwell appointed as Director
30th Jun 2015 David Dahan resigned as Director
30th Jun 2015 Ian Womack resigned as Director
24th Aug 2016 Helen Murphy resigned as Director
24th Aug 2016 Sean McLachlan appointed as Director
6th Sep 2016 David Toplas resigned as Director
6th Sep 2016 Thomas Symes appointed as Director
21st Jun 2019 Thomas Symes resigned as Director
20th Jun 2020 Confirmation statement made up
8th Sep 2020 Karina Bye appointed as Director
8th Sep 2020 Fergus Helliwell resigned as Director
8th Sep 2020 Sean McLachlan resigned as Director
8th Sep 2020 Helen Potter appointed as Director
31st Dec 2020 Next accounts due

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