Mile Saka Developments Limited LONDON


Mile Saka Developments started in year 2002 as Private Limited Company with registration number 04412620. The Mile Saka Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At present 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.

Mile Saka Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04412620
Date of Incorporation Tue, 9th Apr 2002
Industry Development of building projects
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

Martin T.

Position: Secretary

Appointed: 09 April 2002

Resigned: 30 December 2002

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 09 April 2002

Resigned: 09 April 2002

Timothy J.

Position: Director

Appointed: 09 April 2002

Resigned: 28 September 2006

Peter R.

Position: Director

Appointed: 09 April 2002

Resigned: 19 April 2004

Mark S.

Position: Director

Appointed: 09 April 2002

Resigned: 09 July 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Michael D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael D.

Notified on 9 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
Free Download (8 pages)

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