OpenCompanies

Miller & Warren Ltd

Company number
04269742
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2001
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

55 North Cross Rd
London
SE22 9ET

Officers

NameRoleAppointedResigned
LORDSHIP COMMERCIAL SERVICES LTD Corporate-Secretary 31 May 2004
JOSEPH, Gino Director 14 Aug 2001
JOSEPH, Gino Secretary 14 Aug 2001 31 May 2004
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 14 Aug 2001 10 Sep 2001
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 14 Aug 2001 10 Sep 2001

Control

NameNature of controlNotifiedCeased
Mr Gino Desire Louis Joseph Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2016
Mr Gino Joseph Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 16 Jul 2016 23 Sep 2026

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 £1
31 Jul 2024 Dormant £1 £1
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 £1
31 Jul 2017 Dormant £1 £1
31 Jul 2016 Dormant £1 £1
31 Jul 2015 Dormant £1 £1
31 Jul 2014 Dormant £1 £1
31 Jul 2013 Dormant £1 £1
31 Jul 2012 Dormant £1 -
31 Jul 2011 Dormant £1 -
31 Jul 2010 Dormant £100 £100
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -

Connections

Directors’ other companies

Companies at the same address

Data