MILECAP LIMITED

Profile MILECAP LIMITED

Actual on 01.04.2021
Company name
MILECAP LIMITED
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Company number
01562750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 May 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
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PSC and Officers MILECAP LIMITED

Officers

(as of 19.09.2020)

COOPE, Helena Magdalen Torre
Status: Active
Appointed on: Saturday, 31 August 1996
Correspondence address: First Floor 75 Edith Road, London, W14 0TH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Librarian
GRANT, Carol Mei Lin
Status: Active
Correspondence address: 51 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG
Nationality: Singaporean
Date of birth: December 1950
Role: Director
Occupation: Housewife
TURKMEN, Emre
Status: Active
Appointed on: Wednesday, 28 November 2007
Correspondence address: Ground Floor Flat, 75 Edith Road, London, W14 0TH
Nationality: British,Turkish
Date of birth: June 1978
Role: Director
Occupation: Architect
Country of residence: England
HODGSON, Rachel Clare
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Friday, 06 January 2006
Correspondence address: 75 Edith Road, West Kensington, London, W14 0TH
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Graduate
BAILIE, Caroline
Status: Not active
Resigned on: Friday, 07 January 2005
Correspondence address: 75 Edith Road, London, W14 0TH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Sales Buyer
DE GRYWIN, Eve
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Friday, 14 November 1997
Correspondence address: 75 Edith Road, Top Floor Flat, London, W14 0TH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Creative Director/Managing Par
GALIC, Zdravka
Status: Not active
Appointed on: Friday, 29 May 1992
Resigned on: Friday, 22 April 1994
Correspondence address: 75 Edith Road, London, W14 0TH
Nationality: Bosnia Harzegovina
Date of birth: December 1949
Role: Director
Occupation: Bar Maid
BLAYNE, Paul Julian
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Monday, 05 June 1995
Correspondence address: Flat 9 Wordsworth Court, 52 Gloucester Road, Barnet, Greater London, EN5 1TA
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Driver
Country of residence: United Kingdom
BAILIE, Caroline
Status: Not active
Resigned on: Monday, 22 October 2001
Correspondence address: 75 Edith Road, London, W14 0TH
Role: Secretary
FEIZ MOGHADAM, Farzaneth
Status: Not active
Resigned on: Monday, 25 May 1992
Correspondence address: 75 Edith Road, London, W14 0TH
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Interior Designer
WILSON, Sally Patricia
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: 75 Edith Road, London, W14 0TH
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Computer Consultant
MORRIS, Michael Alexander
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 05 June 2001
Correspondence address: 75 Edith Road, London, W14 0TH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Printer
QUADRANT PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Tuesday, 12 May 2020
Correspondence address: Kennedy House 115 Hammersmith Road, London, W14 0QH
Role: Corporate Secretary
GREEN, Jamie Peter Titus
Status: Not active
Appointed on: Sunday, 21 November 1993
Resigned on: Tuesday, 19 October 1999
Correspondence address: 145 High Street, Bottisham, Cambridge, Cambridgeshire, CB5 9BB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: General Practice Surveyor
BUTTERWORTH, Craig Robert
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Wednesday, 16 May 2007
Correspondence address: Ground Floor Flat 75 Edith Road, West Kensington, London, W14 0TH
Nationality: New Zealander
Date of birth: September 1969
Role: Director
Occupation: Legal Advisor
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 24 September 2016
Legal form: Persons With Significant Control Statement