MILLARD INVESTMENTS LIMITED

MILLARD INVESTMENTS LIMITED is an active private limited company, incorporated on 20 November 1996. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MILLARD INVESTMENTS LIMITED previously had the company name PBG PROPERTY DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 29/03/2019 onwards:

MILLARD INVESTMENTS LIMITED

Prior to 29/03/2019:

PBG PROPERTY DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR JOHN PETER ANTHONY ADAMS

(~65 year old British national)

MANOR DEN THE BROADWAY, LAMBERHURST, KENT, TN3 6DA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/03/1997

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~59 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 15/11/2018

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~59 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/03/1997

Connections

(Shared officers)

ARIANA EXPLORATION & DEVELOPMENT LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

ARIANA RESOURCES PLC

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

AZETS HOLDINGS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

BASE2STAY DEVELOPMENTS LIMITED

MR JOHN PETER ANTHONY ADAMS

BREDE ESTATES LIMITED

MR JOHN PETER ANTHONY ADAMS

BREDE HOTELS LIMITED

MR JOHN PETER ANTHONY ADAMS

BREDE PROPERTIES LIMITED

MR JOHN PETER ANTHONY ADAMS

Source: Companies House

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)