Mill Hill Country Club Limited 24 OLD BOND STREET


Mill Hill Country Club started in year 2002 as Private Limited Company with registration number 04581803. The Mill Hill Country Club company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in 24 Old Bond Street at C/o Centaur Secretaries Ltd. Postal code: W1S 4BH.

At the moment there are 4 directors in the the company, namely Rhisha P., Urvashi V. and Jagtar V. and others. In addition one secretary - Urvashi V. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Mill Hill Country Club Limited Address / Contact

Office Address C/o Centaur Secretaries Ltd
Office Address2 3rd Floor
Town 24 Old Bond Street
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04581803
Date of Incorporation Tue, 5th Nov 2002
Industry Activities of sport clubs
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Rhisha P.

Position: Director

Appointed: 06 February 2020

Urvashi V.

Position: Director

Appointed: 17 December 2014

Urvashi V.

Position: Secretary

Appointed: 05 November 2002

Jagtar V.

Position: Director

Appointed: 05 November 2002

Shailesh V.

Position: Director

Appointed: 05 November 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2002

Resigned: 05 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 November 2002

Resigned: 05 November 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Shailesh V. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Cherrybury Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Shailesh V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Cherrybury Properties Limited

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3001372
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (12 pages)

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