OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED - MILL HILL


Company Profile Company Filings

Overview

OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED was incorporated 81 years ago on 21/07/1942 and has the registered number: 00375149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED - MILL HILL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD MILLHILLIANS CLUB
MILL HILL
LONDON
NW7 1QS

This Company Originates in : United Kingdom
Previous trading names include:
CLUB LAND AND INVESTMENT TRUST LIMITED (until 08/09/2021)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL KELLY Jan 1962 British Director 2010-09-28 CURRENT
DR GORDON ANTHONY MIZNER Feb 1952 British Director 2024-02-26 CURRENT
MR BENJAMIN ROGER NASH Aug 1972 British Director 2020-06-08 CURRENT
JULIAN HENNING POLLOCK Apr 1970 British Director 2010-09-28 CURRENT
SCOTT MARK ROWLAND Jul 1964 British Director 2010-09-28 CURRENT
MR GRAHAM CHASE Jan 1954 British Director 2023-01-01 CURRENT
PETER RONALD WAKEHAM Feb 1947 British Director 2020-01-06 CURRENT
MR CHARLES RICHARD GREEN Jul 1970 British Director 2010-09-28 CURRENT
MR GRAHAM LINDSAY DRAKE Feb 1944 British Director 2021-08-24 CURRENT
CLARE ERSKINE-MURRAY Jul 1969 British Director 2023-07-01 CURRENT
MR ASIF AHMED Nov 1985 British Director 2020-06-08 CURRENT
STEWART FREDERICK WERNHAM Mar 1960 British Director 2006-09-11 UNTIL 2010-09-28 RESIGNED
ROGER JAMES GARDNER May 1939 British Secretary RESIGNED
RONALD PETER HARDY COHN British Secretary 2010-09-28 UNTIL 2021-12-31 RESIGNED
MR JOHN BARRIE WATKISS Sep 1937 British Director RESIGNED
MR SOLON SATANAS Jan 1971 British Director 2021-09-06 UNTIL 2023-05-02 RESIGNED
ANDREW STUART MORTIMER Aug 1943 British Director RESIGNED
JOHN DAVID MICHAEL KING Jan 1943 British Director RESIGNED
ROGER JAMES GARDNER May 1939 British Director RESIGNED
RONALD PETER HARDY COHN Sep 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Henning Pollock 2023-07-23 4/1970 Significant influence or control
Mr Asif Ahmed 2023-07-22 11/1985 Significant influence or control
Mr Nigel Baker 2023-07-22 10/1942 Significant influence or control
Mr Graham Chase 2023-07-22 1/1954 Significant influence or control
Mr John David Edmund Gallagher 2023-07-22 9/1950 Significant influence or control
Miss Nicole Harvey 2023-07-22 9/1993 Significant influence or control
Mr John Hellinikakis 2023-07-22 9/1963 Significant influence or control
Mr Adrian Mark Jordan 2023-07-22 8/1960 Significant influence or control
Mr Christopher Russell Kelly 2023-07-22 7/1955 Significant influence or control
Mrs Clare Anne Rhiannon Lewis 2023-07-22 7/1961 Significant influence or control
Mr Richard Antony Lidwell 2023-07-22 4/1946 Significant influence or control
Mr Theodore Thomas Macdonald 2023-07-22 8/1998 Significant influence or control
Mrs Stephanie Jones Miller 2023-07-22 10/1973 Significant influence or control
Mr Gordon Anthony Mizner 2023-07-22 2/1952 Significant influence or control
Mr Nicholas Priestnall 2023-07-22 7/1951 Significant influence or control
Mr Peter Ronald Wakeham 2023-07-22 2/1947 Significant influence or control
Old Millhillians Club Limited 2020-01-06 - 2023-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLERSDON ESTATES & INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MORTIMER FACILITIES MANAGEMENT LIMITED MANCHESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
THE OFFICE ISLINGTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OFFICE (KING'S CROSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE OFFICE (FARRINGDON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OFFICE (BRISTOL1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OFFICE (MARYLEBONE) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OFFICE (KIRBY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TOG 7 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE OFFICE GROUP PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE OFFICE GROUP MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE OFFICE GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEETAH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CHEETAH HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
TOG 1 (US) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TOG 2 (GERMANY) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TOG 3 (IRELAND) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TOG 4 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BNCR PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OLD MILLHILLIANS CLUB LAND AND INVESTMEN - Accounts to registrar (filleted) - small 22.3 2023-06-15 31-12-2022 £14,180 Cash £379,109 equity
OLD MILLHILLIANS CLUB LAND AND INVESTMEN - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £36,929 Cash £441,274 equity
ACCOUNTS - Final Accounts preparation 2021-07-13 31-12-2020 7,224 Cash 450,510 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD MILLHILLIANS CLUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.