Active
Company Information for MILCARDAR LIMITED
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
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Company Registration Number
02172273
Private Limited Company
Active |
Company Name | |
---|---|
MILCARDAR LIMITED | |
Legal Registered Office | |
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH Other companies in WC2A | |
Company Number | 02172273 | |
---|---|---|
Company ID Number | 02172273 | |
Date formed | 1987-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB483944603 |
Last Datalog update: | 2024-03-06 22:30:06 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY ALDRIDGE |
||
MARK ANTHONY ALDRIDGE |
||
GUSTAV OTTO ANDREAS TSCHERNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER PHILIPPE CLAUDE DOUCHY |
Director | ||
DIDIER MARC LAPORTE |
Director | ||
OLIVIER THIERRY DERYCKE |
Company Secretary | ||
OLIVIER THIERRY DERYCKE |
Director | ||
FREDERIC PIERRE RENE ROULOT |
Director | ||
THIERRY GABRIEL BIGONI |
Company Secretary | ||
THIERRY GABRIEL BIGONI |
Director | ||
BERNARD HENRI LOUIS SUDREAU |
Director | ||
JEAN ARNAUD DE LASA |
Company Secretary | ||
JEAN ARNAUD DE LASA |
Director | ||
ALINE THIBAUT-DURIEU |
Company Secretary | ||
ALINE THIBAUT-DURIEU |
Director | ||
STEPHANE ANDRE |
Director | ||
CHRISTOPHE BUDIN |
Director | ||
JEAN FOREST |
Director | ||
YVES LAFAGNE |
Director | ||
CHRISTOPHE BUDIN |
Company Secretary | ||
GERARD DE COINTET |
Company Secretary | ||
ANDRE BRANCHE |
Director | ||
SERGE CANDOTTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTFORD HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1991-02-05 | Active | |
FIVEST LIMITED | Director | 2014-06-30 | CURRENT | 1990-03-08 | Active | |
HOTELS ROMA UK LIMITED | Director | 2014-06-30 | CURRENT | 1987-09-11 | Active | |
FINACO LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-29 | Active | |
SALIWAWADON LIMITED | Director | 2014-06-30 | CURRENT | 1988-11-22 | Active | |
WREXHAM HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1989-04-25 | Active | |
RUNCORN HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1990-11-19 | Active | |
RUNBARO LIMITED | Director | 2014-06-30 | CURRENT | 1991-08-21 | Active | |
SALFORD HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1991-09-18 | Active | |
LIVERPOOL HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1989-04-28 | Active | |
ASTON LOCK HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1991-08-21 | Active | |
BASILDON HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1986-05-09 | Active | |
CAMP-HULL LIMITED | Director | 2014-06-30 | CURRENT | 1987-12-03 | Active | |
NEWOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1991-08-21 | Active | |
TYNE AND WEAR HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1991-08-21 | Active | |
SHEFFIELD HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1991-05-24 | Active | |
LOUVRE HOTELS GROUP UK LIMITED | Director | 2017-07-26 | CURRENT | 1986-05-09 | Active | |
DARTFORD HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-02-05 | Active | |
FIVEST LIMITED | Director | 2016-06-07 | CURRENT | 1990-03-08 | Active | |
HOTELS ROMA UK LIMITED | Director | 2016-06-07 | CURRENT | 1987-09-11 | Active | |
FINACO LIMITED | Director | 2016-06-07 | CURRENT | 1988-02-29 | Active | |
SALIWAWADON LIMITED | Director | 2016-06-07 | CURRENT | 1988-11-22 | Active | |
WREXHAM HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1989-04-25 | Active | |
RUNCORN HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1990-11-19 | Active | |
RUNBARO LIMITED | Director | 2016-06-07 | CURRENT | 1991-08-21 | Active | |
SALFORD HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-09-18 | Active | |
LIVERPOOL HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1989-04-28 | Active | |
ASTON LOCK HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-08-21 | Active | |
BASILDON HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1986-05-09 | Active | |
CAMP-HULL LIMITED | Director | 2016-06-07 | CURRENT | 1987-12-03 | Active | |
NEWOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-08-21 | Active | |
TYNE AND WEAR HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-08-21 | Active | |
SHEFFIELD HOTEL LIMITED | Director | 2016-06-07 | CURRENT | 1991-05-24 | Active | |
HORECO LIMITED | Director | 2016-06-07 | CURRENT | 1986-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM02 | Termination of appointment of Mark Anthony Aldridge on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED FRANCOIS PIERRE THOMAS DELATTRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
CH01 | Director's details changed for Gustav Otto Andreas Tscherning on 2021-03-09 | |
CH01 | Director's details changed for Gustav Otto Andreas Tscherning on 2020-11-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
PSC02 | Notification of Horeco Limited as a person with significant control on 2016-04-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
CH01 | Director's details changed for Gustav Otto Andreas Tscherning on 2016-06-07 | |
AP01 | DIRECTOR APPOINTED GUSTAV OTTO ANDREAS TSCHERNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DOUCHY | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MARK ANTHONY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER LAPORTE | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DOUCHY / 23/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DERYCKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVIER DERYCKE | |
AP01 | DIRECTOR APPOINTED XAVIER DOUCHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER THIERRY DERYCKE / 13/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROULOT | |
AP01 | DIRECTOR APPOINTED DIDIER MARC LAPORTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 22/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/10/2008 | |
RES13 | FACILITIES AGREEMENT & DEBENTURE 13/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD SUDREAU | |
288b | APPOINTMENT TERMINATED DIRECTOR THIERRY BIGONI | |
288b | APPOINTMENT TERMINATED SECRETARY THIERRY BIGONI | |
288a | DIRECTOR APPOINTED OLIVIER THIERRY DERYCKE | |
288a | DIRECTOR APPOINTED FREDERIC PIERRE RENE ROULOT | |
288a | SECRETARY APPOINTED OLIVIER THIERRY DERYCKE | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/11/05 | |
ELRES | S366A DISP HOLDING AGM 28/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 28 JULY 2011 | Outstanding | NATIXIS, AS SECURITY AGENT | |
DEBENTURE | Satisfied | NATIXIS | |
DEBENTURE | Satisfied | EUROHYPO AG PARIS BRANCH | |
STANDARD SECURITY | Satisfied | EUROHYPO AG PARIS BRANCH AS INTERCREDITOR AGENT | |
DEBENTURE | Satisfied | EUROHYPO AG, PARIS BRANCH | |
STANDARD SECURITY | Satisfied | EUROHYPO AG, PARIS BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES UNDER AND IN CONNECTION WITH THE TRANSACTION SECURITY DOCUMENTS (THE INTERCREDITOR AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MILCARDAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |