MILLWOOD REAL ESTATE LIMITED
MILLWOOD REAL ESTATE LIMITED is an active private limited company, incorporated on 15 September 2004. The nature of the business is Non-trading company. The company's registered office is on Strand, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. MILLWOOD REAL ESTATE LIMITED previously had the company name BERKELEY SEVENTY-EIGHT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05232099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRAND BUILDINGS |
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Address Line 2 | 1-3 STRAND |
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Post Town | LONDON |
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Postcode | WC2N 5HR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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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)
74990 - Non-trading company
Company Name History
From 22/08/2014 onwards:
MILLWOOD REAL ESTATE LIMITED
Prior to 22/08/2014:
BERKELEY SEVENTY-EIGHT LIMITED
Directors
(The company's officers)
MR RICHARD MARK ROBINSON GEARY
(~56 year old British national)
1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG, JERSEY
- Current Director
- Gives occupation as SENIOR FUND MANAGER
- Usually resident in JERSEY
Appointed on 24/02/2022
MR SIMON JOE KELLY
(~63 year old British national)
1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG, JERSEY
- Current Director
- Gives occupation as DIRECTOR - CORPORATE SERVICES
- Usually resident in JERSEY
Appointed on 27/11/2023
MR NICHOLAS JOHN SOLT
(~54 year old British national)
FIRST ISLAND HOUSE PETER STREET, ST HELIER, JE2 4SP, JERSEY
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in JERSEY
Appointed on 17/06/2014
FIRST ISLAND SECRETARIES LIMITED
(British national)
1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG, JERSEY
Appointed on 17/06/2014
Connections
(Shared officers)
- MR RICHARD MARK ROBINSON GEARY
- MR SIMON JOE KELLY
- MR NICHOLAS JOHN SOLT
- MR RICHARD MARK ROBINSON GEARY
- MR SIMON JOE KELLY
- MR NICHOLAS JOHN SOLT
- MR RICHARD MARK ROBINSON GEARY
- MR SIMON JOE KELLY
- MR RICHARD MARK ROBINSON GEARY
FARRINGDON EAST (JERSEY) LIMITED
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)
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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)