16 MILL LANE LIMITED
16 MILL LANE LIMITED is an active private limited company, incorporated on 8 July 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carlton Close, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 16 MILL LANE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07308733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 CARLTON CLOSE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 7UA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
16 MILL LANE LIMITED
Directors
(The company's officers)
VICTORIA CARVER GRACE
(~52 year old British national)
58 27TH AVENUE SW, CALGARY, ALBERTA, T2S 2X8, CANADA
- Current Director
- Gives occupation as NONE
- Usually resident in CANADA
Appointed on 09/08/2010
MR CHRISTIAN HIRSCH
(~41 year old Austrian national)
16 FLAT 3, 16 MILL LANE, LONDON, NW6 1NS, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2014
MR SERGIO BAL SAWH
(~48 year old Trinidadian national)
10 CARLTON CLOSE, LONDON, NW3 7UA, ENGLAND
- Current Director
- Gives occupation as MEDICAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/11/2014
Shareholders
(Persons of Significant Control)
Mrs Marketa Sawh
(~46 year old British national)
Basement Flat 16, Mill Lane, London, NW6 1NS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christian Hirsch
(~41 year old Austrian national)
1st Floor 16, Mill Lane, London, Great Britain
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Elizabeth Giselbrecht-Hirsch
(~38 year old Austrian national)
1st Floor 16, Mill Lane, London, NW6 1NS, Great Britain
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Sergio Bal Sawh
(~48 year old Trinidadian national)
Basement Flat 16, Mill Lane, London, NW6 1NS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Victoria Carver Grace
(~52 year old British national)
58, 27thy Avenue Sw, Alberta, T2S 2X8, Croatia
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
16 MILL LANE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 7UA.
Map of 16 MILL LANE LIMITED at local scale
Map of 16 MILL LANE LIMITED at district scale
More Companies in NW3 7UA
Other companies with registered offices in NW3 7UA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)