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 Number | 00900948 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/1967 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROAD |
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Address Line 2 | HAMPTON WICK |
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Post Town | KINGSTON UPON THAMES |
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Country | ENGLAND |
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Postcode | KT1 4AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 50 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 50 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)