OpenCompanies

16 Mill Lane Limited

Company number
07308733
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jul 2010
Nature of business
Other letting and operating of own or leased real estate

Registered office

10 Carlton Close
London
NW3 7UA

Officers

NameRoleAppointedResigned
SAWH, Sergio Bal, Dr. Director 14 Nov 2014
HIRSCH, Christian Director 30 May 2014
GRACE, Victoria Carver Director 9 Aug 2010
JONES, Laura Marguerite Director 8 Jul 2010 14 Nov 2014
CITY & SUBURB PROPERTIES LIMITED Corporate-Director 8 Jul 2010 30 May 2014
JONES, Robert Edgar Secretary 8 Jul 2010 10 Dec 2011

Control

NameNature of controlNotifiedCeased
Dr. Sergio Bal Sawh Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Ms Victoria Carver Grace Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Christian Hirsch Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Marketa Sawh Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Elizabeth Giselbrecht-Hirsch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 £3 £94
30 Sep 2024 £3 £376
30 Sep 2023 £3 £126
30 Sep 2022 £3 £209
30 Sep 2021 £3 £1,310
30 Sep 2020 £3 £1,113
30 Sep 2019 £3 £899
30 Sep 2018 £3 £260
30 Sep 2017 £3 £1,356
30 Sep 2016 £3 £1,293
30 Sep 2015 £3 £3,193
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -

Connections

Directors’ other companies

Companies at the same address

Data