OpenCompanies

Mildmay Property Ltd

Company number
04238620
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2001
Nature of business
Residents property management

Registered office

843 Finchley Road
London
NW11 8NA

Previous names

  • 32 Mildmay Park (Management) Limited (until 2 Aug 2019)

Officers

NameRoleAppointedResigned
GARDINER, Jonathon Campbell Director 26 Feb 2024
DIMITROVA, Milena Kirilova Director 7 Jan 2020
HOCKMAN, Shira Director 12 Oct 2018
PETERS, Russell Terence Director 23 Jan 2015

Control

NameNature of controlNotifiedCeased
Mr Kanther Selvarajah Significant Influence Or Control 6 Apr 2016 26 Mar 2018
Ms Emily Charlotte Mottram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Aug 2018
Eamon David Swift Significant Influence Or Control 6 Apr 2016 7 Jan 2020
Mrs Milena Kirilova Dimitrova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jan 2020 21 Jun 2022
Rufus George Orlando Ferrabee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Mar 2018 21 Jun 2022
Maya Flexer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2018 21 Jun 2022
Shira Hockman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Oct 2018
Mr Russell Terence Peters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 Dormant £20,510 0
30 Jun 2024 Dormant - 0
30 Jun 2023 Dormant - 0
30 Jun 2022 Dormant £20,510 0
30 Jun 2021 Dormant £20,510 0
30 Jun 2020 Dormant £20,510 -
30 Jun 2019 Dormant £20,510 -
30 Jun 2018 Dormant - -
30 Jun 2017 - -
30 Jun 2016 Dormant - -
30 Jun 2015 Dormant - -
30 Jun 2014 Dormant - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -

Connections

Registered address

586 companies are registered at this address - likely a registration agent.

Data