Active - Proposal to Strike off
Company Information for MILLER (ARENA CENTRAL) LIMITED
Octagon Point, 5 Cheapside, London, EC2V 6AA,
|
Company Registration Number
04155620
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MILLER (ARENA CENTRAL) LIMITED | |
Legal Registered Office | |
Octagon Point 5 Cheapside London EC2V 6AA Other companies in W1J | |
Company Number | 04155620 | |
---|---|---|
Company ID Number | 04155620 | |
Date formed | 2001-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-08 03:58:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS MILLOY |
||
ANDREW SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN JAMES EDWARD HAGGERTY |
Director | ||
JONATHAN NEIL WALLIS |
Director | ||
DONALD WILLIAM BORLAND |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
RICHARD DAVID HODSDEN |
Director | ||
JOHN STEEL RICHARDS |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
PAMELA JUNE SMYTH |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
MARLENE WOOD |
Director | ||
NIGEL KENNETH BELL |
Director | ||
OMAR ADAM ELMI |
Director | ||
STEPHEN EVANS |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
ANDREW SUTHERLAND |
Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Company Secretary | ||
JACQUELINE FISHER |
Nominated Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNTONHALL HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
DTM CORPORATE HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
DTM MANAGEMENT SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2017-12-14 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
THIRLSTONE CENTROS MILLER LIMITED | Director | 2017-07-27 | CURRENT | 2000-09-25 | Liquidation | |
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-22 | Active | |
OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2013-08-21 | Active | |
OMEGA NORTH MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2012-11-23 | Active | |
OMEGA SOUTH MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2013-08-21 | Active | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MDL INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
OMEGA WARRINGTON LIMITED | Director | 2015-09-30 | CURRENT | 2001-08-02 | Active | |
CUSSINS PROPERTY GROUP LIMITED | Director | 2015-06-12 | CURRENT | 1981-10-07 | Liquidation | |
CUSSINS HOMES LIMITED | Director | 2015-06-12 | CURRENT | 1972-05-08 | Liquidation | |
CUSSINS HOMES (NORTH) LIMITED | Director | 2015-06-12 | CURRENT | 1981-08-10 | Liquidation | |
SOUTH QUEENSFERRY LIMITED | Director | 2015-06-10 | CURRENT | 1996-08-28 | Active | |
MILLER GROUP HOLDINGS (UK) LIMITED | Director | 2015-06-10 | CURRENT | 2013-06-27 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2015-06-10 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
MILLER MARKINCH LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-10 | Active | |
MILLER INVERNESS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
OMEGA ST HELENS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 PAISLEY LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 THREE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
MILLER DEVELOPMENTS ONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MILLER (GAINSBOROUGH) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
MILLER TOWER WHARF LIMITED | Director | 2010-11-09 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2009-09-22 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
MILLER FORT WILLIAM LIMITED | Director | 2009-09-22 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-02 | Active | |
MILLER ALPHA LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MILLER (ARDENT HOUSE) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MILLER VENTURES LIMITED | Director | 2007-07-04 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2007-07-04 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2007-07-04 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2007-07-04 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
MILLER LOCHSIDE VIEW LIMITED | Director | 2007-07-04 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | Director | 2007-06-26 | CURRENT | 1992-09-24 | Dissolved 2018-01-09 | |
M2 STRATEGIC LIMITED | Director | 2007-06-26 | CURRENT | 2003-03-14 | Active | |
M2 NORTHERN LIMITED | Director | 2007-06-26 | CURRENT | 1997-08-19 | Active | |
MILLER DEVELOPMENTS REGENERATION LIMITED | Director | 2007-06-01 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED | Director | 2007-06-01 | CURRENT | 1977-06-29 | Liquidation | |
MILLER HOLDINGS (INTERNATIONAL) LIMITED | Director | 2007-05-25 | CURRENT | 1988-12-16 | Active - Proposal to Strike off | |
116 WRS LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-10-21 | |
SOLIHULL PAVILIONS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-30 | Liquidation | |
MILLER (QUEEN'S DRIVE) LIMITED | Director | 2006-12-13 | CURRENT | 2002-03-26 | Active | |
MILLER ROMANIA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
MILLER ROMANIA ONE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
LIVINGSTON NO 1 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2015-03-22 | |
MILLER (NOTTINGHAM) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1997-08-19 | Active | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1965-05-20 | Active | |
AQUA PORTFOLIO LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2014-07-24 | |
MARKET GATES SHOPPING CENTRE GY LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2015-04-13 | |
CENTROS MILLER 1999 LIMITED | Director | 2005-03-18 | CURRENT | 1996-09-04 | Liquidation | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 1999-05-26 | Liquidation | |
MILLER (PORTSMOUTH) LIMITED | Director | 2005-02-25 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
MILLER PRESTONHOLM LIMITED | Director | 2004-03-11 | CURRENT | 2001-03-23 | Active | |
MILLER (ST NEOTS) LIMITED | Director | 1999-09-30 | CURRENT | 1997-07-09 | Active | |
PENNYFIELD HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
PENNYFIELD SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
PACIFIC QUAY DEVELOPMENTS LIMITED | Director | 2016-05-18 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MDL INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MILLER MARKINCH LIMITED | Director | 2015-06-12 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2015-06-12 | CURRENT | 2014-03-10 | Active | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2015-06-12 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1999-05-26 | Liquidation | |
MILLER GROUP HOLDINGS (UK) LIMITED | Director | 2015-06-10 | CURRENT | 2013-06-27 | Active | |
ARENA CENTRAL MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-01 | Active | |
CUSSINS PROPERTY GROUP LIMITED | Director | 2014-11-19 | CURRENT | 1981-10-07 | Liquidation | |
CUSSINS HOMES LIMITED | Director | 2014-11-19 | CURRENT | 1972-05-08 | Liquidation | |
CUSSINS HOMES (NORTH) LIMITED | Director | 2014-11-19 | CURRENT | 1981-08-10 | Liquidation | |
OMEGA NORTH MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
MILLER INVERNESS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
OMEGA ST HELENS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 PAISLEY LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 THREE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
MILLER DEVELOPMENTS ONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MILLER (GAINSBOROUGH) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
MILLER TOWER WHARF LIMITED | Director | 2010-11-09 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-10-19 | CURRENT | 2010-06-15 | Active | |
MILLER FORT WILLIAM LIMITED | Director | 2009-09-22 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MILLER ALPHA LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MILLER (ARDENT HOUSE) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2007-08-15 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
MILLER VENTURES LIMITED | Director | 2007-07-04 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2007-07-04 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
MILLERBOS LIMITED | Director | 2007-07-04 | CURRENT | 2000-07-17 | Dissolved 2013-09-27 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2007-07-04 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
MILLER LOCHSIDE VIEW LIMITED | Director | 2007-07-04 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | Director | 2007-06-26 | CURRENT | 1992-09-24 | Dissolved 2018-01-09 | |
M2 NORTHERN LIMITED | Director | 2007-06-26 | CURRENT | 1997-08-19 | Active | |
MILLER (PORTSMOUTH) LIMITED | Director | 2007-06-21 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
MILLER PRESTONHOLM LIMITED | Director | 2007-06-21 | CURRENT | 2001-03-23 | Active | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 2003-01-02 | Active | |
MILLER HOLDINGS (INTERNATIONAL) LIMITED | Director | 2007-05-25 | CURRENT | 1988-12-16 | Active - Proposal to Strike off | |
MILLER ROMANIA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
MILLER ROMANIA ONE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
MILLER (NOTTINGHAM) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1997-08-19 | Active | |
MILLER (ST NEOTS) LIMITED | Director | 2006-07-05 | CURRENT | 1997-07-09 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-15 | Active | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1965-05-20 | Active | |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-07-21 | Active | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2005-08-30 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
THE FREMLIN DEVELOPMENT COMPANY LIMITED | Director | 2005-03-18 | CURRENT | 2002-04-15 | Dissolved 2014-10-28 | |
EDINBURGH QUAY (ONE) LIMITED | Director | 2005-03-14 | CURRENT | 2004-12-08 | Dissolved 2013-10-11 | |
EDINBURGH QUAY (THREE) LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2005-02-25 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
MILLER (ABERDEEN) LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
THE BARNSLEY MILLER PARTNERSHIP LIMITED | Director | 2005-02-25 | CURRENT | 1997-10-08 | Dissolved 2015-06-16 | |
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Director | 2005-02-25 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
CROMDALE (LANES) LTD | Director | 2005-02-25 | CURRENT | 1996-06-06 | Active | |
MILLER DEVELOPMENTS REGENERATION LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MILLER BIRCH LIMITED | Director | 2005-02-25 | CURRENT | 2000-07-04 | Liquidation | |
MILLER (QUEEN'S DRIVE) LIMITED | Director | 2005-02-25 | CURRENT | 2002-03-26 | Active | |
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-02-25 | CURRENT | 1977-06-29 | Liquidation | |
SOUTH QUEENSFERRY LIMITED | Director | 2004-03-31 | CURRENT | 1996-08-28 | Active | |
M2 STRATEGIC LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED | Director | 2002-06-19 | CURRENT | 2002-03-07 | Dissolved 2014-01-03 | |
OMEGA WARRINGTON LIMITED | Director | 2002-05-28 | CURRENT | 2001-08-02 | Active | |
SQ3 LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
CITY ROAD BASIN LIMITED | Director | 2001-06-14 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
EDINBURGH QUAY LIMITED | Director | 1999-09-30 | CURRENT | 1998-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Condor House St Paul's Churchyard London EC4M 8AL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Sutherland on 2020-10-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Miller Developments Holdings Limited as a person with significant control on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041556200004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN JAMES EDWARD HAGGERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL WALLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM C/O Miller 33 Bruton Street London W1J 6QU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041556200004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041556200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLEY MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Jonathan Neil Wallis on 2015-04-15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041556200003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 | |
AR01 | 18/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/02/2012 | |
AR01 | 18/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 | |
AP01 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA | |
AR01 | 18/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD | |
288a | DIRECTOR APPOINTED PAMELA JUNE SMYTH | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECURED PARTIES, THE PENSION CREDITOR, ANY RECEIVER OR DELEGATE (EACH AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECURED PARTIES (THE SECURITY AGENT) | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECURED PARTIES (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLER (ARENA CENTRAL) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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ARENA CENTRAL DEVELOPMENTS LLP | 2015-02-19 | Outstanding |
We have found 1 mortgage charges which are owed to MILLER (ARENA CENTRAL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MILLER (ARENA CENTRAL) LIMITED are:
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