MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED

Profile MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
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Company number
07359526
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 27 August 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
L.C.P. HOUSE FIRST AVENUE, PENSNETT TRADING ESTATE, WEST MIDLANDS, ENGLAND, KINGSWINFORD, DY6 7NA
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PSC and Officers MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

BUCHANAN, James Iain Stanley
Status: Active
Appointed on: Thursday, 05 November 2015
Correspondence address: First Avenue, Pensnett Trading Estate, England, West Midlands, Kingswinford, DY6 7NA, L.C.P. House
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
TRANTER, Christopher Winsley
Status: Active
Appointed on: Thursday, 05 November 2015
Correspondence address: First Avenue, Pensnett Trading Estate, England, West Midlands, Kingswinford, DY6 7NA, L.C.P. House
Role: Secretary
TRANTER, Christopher Winsley
Status: Active
Appointed on: Sunday, 31 January 2016
Correspondence address: First Avenue, Pensnett Trading Estate, England, West Midlands, Kingswinford, DY6 7NA, L.C.P. House
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
STANNISTREET, Ian
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Friday, 13 May 2011
Correspondence address: Mosley Street, United Kingdom, Manchester, M2 3HR, 75
Role: Secretary
WHITEHOUSE, Victoria Ann
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Monday, 02 September 2013
Correspondence address: Salt Way, United Kingdom, Worcestershire, Feckenham, B96 6JT, The Old Granary 5 Shurnock Court
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: None
Country of residence: England
HEANEY, William Alexander
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Thursday, 03 September 2015
Correspondence address: Brook Street, WAYPOINT ASSET MANAGEMENT LIMITED, England, London, W1K 5AY, 86
Role: Secretary
EROICA ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 03 September 2015
Resigned on: Thursday, 05 November 2015
Correspondence address: Brook Street, WAYPOINT ASSET MANAGEMENT LIMITED, England, London, W1K 5AY, 86
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06052985
GREGORY, Nicholas John
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 05 November 2015
Correspondence address: First Avenue, Pensnett Trading Estate, England, West Midlands, Kingswinford, DY6 7NA, L.C.P. House
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
MOULDEN, Christopher Peter Thomas
Status: Not active
Appointed on: Tuesday, 24 September 2013
Resigned on: Thursday, 05 November 2015
Correspondence address: Brook Street, WAYPOINT ASSET MANAGEMENT LIMITED, England, London, W1K 5AY, 86
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ATTERBURY, Karen Lorraine
Status: Not active
Appointed on: Friday, 13 May 2011
Resigned on: Thursday, 29 September 2011
Correspondence address: Turnpike Road, Buckinghamshire, High Wycombe, HP12 3NR, Gate House
Role: Secretary
FURY, Beverly Anne
Status: Not active
Appointed on: Friday, 13 May 2011
Resigned on: Thursday, 29 September 2011
Correspondence address: Lumsdale Road, Stretford, United Kingdom, Lancashire, Manchester, M32 0UT, 1
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASSALL, Alison
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Thursday, 29 September 2011
Correspondence address: New Bond Street, United Kingdom, London, W1S 1SB, 80
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
FABER, Steven Robert
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Tuesday, 24 September 2013
Correspondence address: 1-4 Argyll Street, Uk, London, W1F 7TA, 6th Floor Palladium House
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LSR ASSET SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Wednesday, 14 May 2014
Correspondence address: 6th Floor Palladium House, 1-4 Argyll Street, United Kingdom, London, W1F 7TA, The Local Shopping Reit Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 7410870
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Person with significant control

(as of 01.11.2020)

L.C.P. Securities Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Kingswinford, L.C.P. House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control