OpenCompanies

Milverton Place Management Company Limited

Company number
08433584
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2013
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Adurni Limited
5th Floor, 167-169 Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
WHEELAN, Tracey Ann Director 7 Mar 2013 18 Nov 2014
HAMMOND, Andrew David Director 17 Nov 2014 5 Apr 2017
LAM, Julie Secretary 13 Nov 2014 24 Aug 2017
LAM, The Trung Director 13 Nov 2014 14 Sep 2018
FISHER, Mark Christopher Peter Director 5 Apr 2017 16 Dec 2019
ALBORETO, Sian Alexandra Director 18 Nov 2014 16 Dec 2019
FISK, James Aaron Director 18 Nov 2014 25 Mar 2021
NOBLE, Ian Director 18 Nov 2014 1 Jul 2022
NASIR, Abdulkadir Mohammed Director 6 Jul 2021 14 Oct 2022
PRIME MANAGEMENT (PS) LIMITED Corporate-Secretary 24 Aug 2017 9 Apr 2024
FRIGIERI, Giulio Director 17 Nov 2014 27 Nov 2024
TON-NU, Thuy Nhien Director 1 Sep 2024 1 Dec 2024
SOUTHSIDE PROPERTY MANAGEMENT Corporate-Secretary 1 Dec 2024 30 Nov 2025
MARTINEZ, Marcus Director 18 Nov 2014 31 Dec 2025
COOPER, Lilian Director 18 Nov 2014 1 Jun 2026
HETREED, Luke David Director 1 May 2026

Control

NameNature of controlNotifiedCeased
Mrs Lilian Cooper Ownership Of Shares 25 To 50 Percent 7 Mar 2017 7 Mar 2017

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £8 -
31 Mar 2024 Dormant £8 -
31 Mar 2023 Dormant £8 £0
31 Mar 2022 Dormant £8 -
31 Mar 2021 Dormant £8 -
31 Mar 2020 Dormant £8 £8
31 Mar 2019 Dormant £8 -
31 Mar 2018 Dormant £8 -
31 Mar 2017 Dormant £8 -
31 Mar 2016 Dormant £8 £8
31 Mar 2015 Dormant £8 £8
31 Mar 2014 - £481

Connections

Directors’ other companies

Data