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Mildmay Properties Limited

02053388

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

76 MEADWAY, LONDON, NW11 6QH
Incorporated 08/09/1986

Compliance

Last accounts

27/02/2025

group

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Vivian Wineman

director · Since 31/12/1991

SOLICITOR

UNITED KINGDOM · UNITED KINGDOM · Age 76

Also on 12 other boards

Mrs Naomi Helen Wineman

director · Since 01/03/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mrs Naomi Helen Wineman

secretary · Since 23/05/2000

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Persons with Significant Control

Mr Vivian Wineman

75–100% shares
75–100% votes

United Kingdom · United Kingdom · Age 76

76, Meadway, London, NW11 6QH

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 14/12/2015Registered 15/12/2015
Charge
outstanding

SANTANDER UK PLC

Created 24/10/2014Registered 29/10/2014
Charge
outstanding

SANTANDER UK PLC

Created 03/03/2014Registered 06/03/2014
charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 20/02/2013Registered 08/03/2013
charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 20/02/2013Registered 08/03/2013
charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 02/04/2012Registered 13/04/2012
charge
outstanding

COUTTS & COMPANY

Created 13/12/2010Registered 14/12/2010
charge
outstanding

COUTTS AND COMPANY

Created 25/09/2009Registered 01/10/2009
charge
outstanding

BARCLAYS BANK PLC

Created 25/11/1993Registered 08/12/1993
charge
outstanding

V WINEMAN ESQ

Created 05/11/1991Registered 22/11/1991
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1989Registered 12/04/1989