MILLER'S COURT TENANTS LIMITED

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Profile MILLER'S COURT TENANTS LIMITED

Actual on 01.12.2024
Company name
MILLER'S COURT TENANTS LIMITED
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Company number
00969851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 January 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 12 July 2025 due by Friday, 25 July 2025

Last statement dated Friday, 12 July 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O HUMPHREY & CO, 7-9 THE AVENUE, UNITED KINGDOM, EASTBOURNE, BN21 3YA
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PSC and Officers MILLER'S COURT TENANTS LIMITED

Officers

(as of 13.08.2022)

BLUE CRYSTAL RESIDENTIAL LTD
Status: Active
Appointed on: Thursday, 04 November 2021
Correspondence address: 27 Old Gloucester Street 27 Old Gloucester Street, London, England, WC1N 3AX
Role: Corporate Secretary
Registration number: 10525455
EARLE, Julian
Status: Active
Appointed on: Sunday, 24 September 2000
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Dir Thames Water Services Ltd
Country of residence: United Kingdom
JACOMB, Matthew
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: English
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
MCGIRL, John Francis
Status: Active
Appointed on: Friday, 30 April 2021
Correspondence address: 17 Millers Court Chiswick Mall, London, England, W4 2PF
Nationality: Irish
Date of birth: June 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SOLOMON, Nikolas Christopher
Status: Active
Appointed on: Sunday, 31 May 2015
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Business Development Manager
Country of residence: England
TIPPETT, Angela Patricia
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Teacher
Country of residence: England
GAPPER, Richard Paul Charles
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 2 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
MCGIRL, John Francis
Status: Not active
Appointed on: Tuesday, 27 May 2014
Resigned on: Friday, 08 April 2016
Correspondence address: 454/458 Chiswick High Road London, England, London, W4 5TT
Nationality: Irish
Date of birth: June 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PEAKE, Adam Charles Edward
Status: Not active
Appointed on: Monday, 15 August 1994
Resigned on: Monday, 01 November 2010
Correspondence address: 363 Upper Richmond Road West, London, SW14 7NX
Role: Secretary
MC GIRL, John
Status: Not active
Appointed on: Friday, 08 April 2016
Resigned on: Monday, 12 November 2018
Correspondence address: 17 Millers Court, London, England, W4 2PF
Nationality: Irish
Date of birth: June 1965
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WILSON, David Francis
Status: Not active
Appointed on: Tuesday, 17 November 1992
Resigned on: Monday, 15 August 1994
Correspondence address: 13 Wilmot Place, London, NW1 9JP
Role: Secretary
CRAWLEY, Stephanie
Status: Not active
Appointed on: Tuesday, 25 June 2002
Resigned on: Monday, 16 December 2002
Correspondence address: 4 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Creative Director
WHITE, Sean Anthony
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Monday, 31 July 2006
Correspondence address: 12 Millers Court, Chiswick, London, W4 2PF
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Medical Doctor
ABLESAFE LIMITED
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Saturday, 01 August 2015
Correspondence address: 2 Old Court Mews 311a Chase Road, London, England, N14 6JS
Role: Corporate Secretary
Place registered: 95 STAION ROAD, HAMPTON, MIDDX, TW12 2BD
Registration number: 02241466
BRENNAN, Timothy Joseph
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Saturday, 06 February 2016
Correspondence address: 454/458 Chiswick High Road London, England, London, W4 5TT
Nationality: Usa
Date of birth: July 1955
Role: Director
Occupation: Investment Banking
Country of residence: United Kingdom
BROWN, Muriel Joyce
Status: Not active
Appointed on: Wednesday, 04 August 1993
Resigned on: Saturday, 22 May 1999
Correspondence address: 12 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Company Director
SCHROEDER, Marilyn
Status: Not active
Appointed on: Saturday, 22 May 1999
Resigned on: Sunday, 05 November 2000
Correspondence address: 16 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Educator
SELL, Susan Constance
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Sunday, 05 November 2000
Correspondence address: 14 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Housewife
RAYNOR, Andrew Paul
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Sunday, 31 May 2015
Correspondence address: 454/458 Chiswick High Road London, England, London, W4 5TT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MARTIN, Pelin Ergun
Status: Not active
Appointed on: Friday, 13 November 2020
Resigned on: Thursday, 04 November 2021
Correspondence address: Blue Crystal Residential Ltd, 27 Old Gloucester Street, London, England, WC1N 3AX
Role: Secretary
DYER, Eveline Sara
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Thursday, 15 May 1997
Correspondence address: 10 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
BROWN, David
Status: Not active
Appointed on: Saturday, 22 May 1999
Resigned on: Thursday, 16 May 2002
Correspondence address: 12 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Retired
KAPLAN, David, Dr
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Thursday, 16 May 2002
Correspondence address: 5 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
RODDA, Patricia
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Thursday, 16 May 2002
Correspondence address: 9 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Retired
Country of residence: England
LIVINGSTONE, Jennifer Mary Hamilton
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Thursday, 21 May 1998
Correspondence address: 4 Millers Court Chiswick Mall, Chiswick, London, W4 2PL
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Company Director
GULLETT, Paul James
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Thursday, 31 December 2015
Correspondence address: 454/458 Chiswick High Road London, England, London, W4 5TT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JENNINGS, Charles
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 05 December 2006
Correspondence address: 17 Millers Court, Chiswick Mall, Chiswick, London, W4 2PF
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Solicitor
TEE, Robert Roy
Status: Not active
Resigned on: Tuesday, 09 September 1997
Correspondence address: 18 Millers Court, London, W4 2PF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Chartered Building Surveyor
MACLAREN, Angus
Status: Not active
Appointed on: Monday, 04 February 2002
Resigned on: Tuesday, 14 January 2014
Correspondence address: 95 Station Road, Hampton, United Kingdom, Middx, TW12 2BD
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
WILSON, Stanley Joseph
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: 13-14 Dean Street, London, W1V 5AH
Role: Secretary
BRENNAN, Timothy Joseph
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Tuesday, 19 December 2006
Correspondence address: 4 Millers Court, Chiswick Mall, London, W4 2PF
Role: Secretary
TUMIN, Winifred Letitia
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Tuesday, 19 December 2006
Correspondence address: 1 Millers Court, Chiswick Mall, London, W4 2PF
Role: Secretary
MARSHALL-MACLAREN, Hilary
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Tuesday, 27 November 2001
Correspondence address: 8 Millers Court, Chiswick Mall, Chiswick, W4 2PF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BJURLE, Rebecka Elisabet Ottelia
Status: Not active
Appointed on: Tuesday, 27 May 2014
Resigned on: Wednesday, 03 March 2021
Correspondence address: 1 Parkshot Richmond, England, Surrey, TW9 2RD
Nationality: Swedish
Date of birth: February 1968
Role: Director
Occupation: House Wife
Country of residence: United Kingdom
HARDING, Samuel Adam
Status: Not active
Resigned on: Wednesday, 04 August 1993
Correspondence address: 10 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
TUMIN, Winifred Letitia
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Wednesday, 04 November 2009
Correspondence address: 1 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired Part Time Insurance Co
CAMPBELL, Bruce
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Wednesday, 09 May 2007
Correspondence address: 6 Millers Court, Chiswick Mall, Chiswick, London, W4 2PF
Nationality: Zimbabwean
Date of birth: June 1966
Role: Director
Occupation: Solicitor
CROSTHWAITE, Merrial
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Wednesday, 12 March 2003
Correspondence address: 3 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Retired
CALDECOURT, Jonathan
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 14 Millers Court, London, W4 2PF
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Hotelier
LIVINGSTONE, David
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 4 Millers Court, London, W4 2PF
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Retired
PEAKE, Donald Edward
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Wednesday, 15 June 1994
Correspondence address: 11 Millers Court, London, W4 2PF
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
ORME, Kathleen Ann
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 1 Millers Court, Chiswick Mall, London, W4 2PF
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 12 July 2016
Legal form: Persons With Significant Control Statement

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