MILL WALL SECURITIES LIMITED

MILL WALL SECURITIES LIMITED is an active private limited company, incorporated on 16 March 1967. The nature of the business is Buying and selling of own real estate. The company's registered office is on Park Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MILL WALL SECURITIES LIMITED has no previous names. The company has 50 mortgage charges, none of which are outstanding.

Company Information

Company Number00900948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROAD
Address Line 2HAMPTON WICK
Post TownKINGSTON UPON THAMES
CountryENGLAND
PostcodeKT1 4AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges50
Number of Outstanding Charges0
Number of Satisfied Charges50
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MILL WALL SECURITIES LIMITED

Directors

(The company's officers)
MRS ELISABETH IRMGARD HERTA NORMAN
(~74 year old Swiss national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/07/1997
MR LEONARD PATRICK NORMAN
(~81 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/08/1991
LEONARD PATRICK NORMAN
(~81 year old British national)
15 WATERS EDGE, BOGNOR REGIS, WEST SUSSEX, PO21 4AW, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/1993
LEONARD PATRICK NORMAN
(~81 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/1993

Shareholders

(Persons of Significant Control)
Mr Leonard Patrick Norman
(~81 year old British national)
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mrs Elisabeth Irmgard Herta Norman
(~74 year old Swiss national)
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
  • MRS ELISABETH IRMGARD HERTA NORMAN
  • LEONARD PATRICK NORMAN
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)

MILL WALL SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT1 4AS.

Map of MILL WALL SECURITIES LIMITED at local scale
Map of MILL WALL SECURITIES LIMITED at local scale
Map of MILL WALL SECURITIES LIMITED at district scale
Map of MILL WALL SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT1 4AS

Other companies with registered offices in KT1 4AS:

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)