22 Milner Road Limited SUSSEX GARDENS


Founded in 2006, 22 Milner Road, classified under reg no. 05823852 is an active company. Currently registered at C/o William Heath & Co W2 1PX, Sussex Gardens the company has been in the business for 14 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on 2019-05-31.

The company has 2 directors, namely Breege C., Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 24 July 2007 and Breege C. has been with the company for the least time - from 2 December 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

22 Milner Road Limited Address / Contact

Office Address C/o William Heath & Co
Office Address2 16 Sale Place
Town Sussex Gardens
Post code W2 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05823852
Date of Incorporation Mon, 22nd May 2006
Industry Residents property management
End of financial Year 31st May
Company age 14 years old
Account next due date Sun, 28th Feb 2021 (331 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 5th Jun 2020 (2020-06-05)
Last confirmation statement dated Wed, 22nd May 2019

Company staff

Breege C.

Position: Director

Appointed: 02 December 2011

Christopher D.

Position: Director

Appointed: 24 July 2007

Andrew H.

Position: Secretary

Appointed: 24 July 2007

Resigned: 02 December 2011

Ian P.

Position: Secretary

Appointed: 22 May 2006

Resigned: 24 July 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2006

Resigned: 22 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 22 May 2006

Resigned: 22 May 2006

Richard H.

Position: Director

Appointed: 22 May 2006

Resigned: 24 July 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2006

Resigned: 22 May 2006

Andrew H.

Position: Director

Appointed: 22 May 2006

Resigned: 02 December 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Christopher D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Breege C. This PSC and has 25-50% voting rights.

Christopher D.

Notified on 22 May 2017
Nature of control: significiant influence or control

Breege C.

Notified on 4 June 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-05-22
filed on: 1st, June 2019
Free Download (3 pages)

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