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 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
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)
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 |
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 |