Miltenform Properties Limited

03562603

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW

Incorporated 13/05/1998

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr David Alan Pearlman

director · Since 23/07/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Howard Alan Pearlman

secretary · Since 31/08/2010

BRITISH

Mr Jonathan Hager

director · Since 31/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mrs Gemma Louise Dunitz

secretary · Since 27/05/2023

Also on 20 other boards

Mrs Gemma Louise Dunitz

director · Since 27/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 20 other boards

Mr Howard Alan Pearlman

director · Since 27/05/2023

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Peaceline Limited

25–50% shares

25–50% votes

PO BOX 68683 St Georges Road, London, NW11 1LJ

Reg: 03162660 · Companies House · Corporate

Notified 06/04/2016

Structadene Limited

25–50% shares

25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 1397642 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 28/06/2006Registered 04/07/2006Satisfied 07/04/2022

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WOOLWICH PLC

Created 11/10/2001Registered 19/10/2001Satisfied 21/10/2015

charge

satisfied

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Created 12/09/2001Registered 26/09/2001Satisfied 21/10/2015

charge

satisfied

WOOLWICH PLC