Millharbour Nominee B2 Limited. net worth, address, company information. Free

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Millharbour Nominee B2 Limited (registration number 10527657) is a private limited company created on 2016-12-15 in England. This business is located at 6Th Floor, 125, London Wall, London EC2Y 5AS. Millharbour Nominee B2 Limited operates SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Millharbour Nominee B2 Limited
Number	10527657
Date of Incorporation:	Thu, 15th Dec 2016
End of financial year:	31 December
Address:	6th Floor, 125, London Wall, London, EC2Y 5AS
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in this particular firm, we can name: Mark A. (appointed on 08 September 2017), Isabel P. (appointment date: 08 September 2017), Angela R. (appointed on 15 December 2016). The official register indexes 1 person of significant control - Millharbour Gp B2 Limited, a corporation that is located at 125 London Wall, EC2Y 5AS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Millharbour Gp B2 Limited

15 December 2016

Address	6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10527548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-14 filed on: 24th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-14 filed on: 24th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(CH04) Secretary's details changed on 2023-01-16 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-14 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2022-11-07 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2022 \| resolution	Free Download (4 pages)
(MR04) Satisfaction of charge 105276570001 in full filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 105276570002 in full filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 105276570003 in full filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105276570004, created on 2022-01-20 filed on: 23rd, January 2022 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2021-12-14 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-09-30 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-12-14 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-07 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2020-08-10 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor, 125 London Wall London EC2Y 5AS. Change occurred on 2020-08-12. Company's previous address: 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom. filed on: 12th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-14 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 15th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 15th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 105276570003, created on 2019-01-18 filed on: 23rd, January 2019 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2018-12-14 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-12-14 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-09-08 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-08 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-08 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-24 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-24 filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2016-12-15) of a secretary filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105276570002, created on 2017-02-08 filed on: 20th, February 2017 \| mortgage	Free Download (96 pages)
(MR01) Registration of charge 105276570001, created on 2017-02-08 filed on: 20th, February 2017 \| mortgage	Free Download (96 pages)
(NEWINC) Incorporation filed on: 15th, December 2016 \| incorporation	Free Download (37 pages)

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