Millwood Real Estate Limited, London
Millwood Real Estate Limited is a private limited company. Once, it was called Berkeley Seventy-Eight Limited (it was changed on 2014-08-22). Located at Grand Buildings, 1-3 Strand, London WC2N 5HR, this 19 years old company was incorporated on 2004-09-15 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).3 directors can be found in the enterprise: Simon K. (appointed on 27 November 2023), Richard G. (appointed on 24 February 2022), Nicholas S. (appointed on 17 June 2014).
| About | |
|---|---|
| Name: Millwood Real Estate Limited | |
| Number: 05232099 | |
| Incorporation date: 2004-09-15 | |
| End of financial year: 30 April |
| Address: |
Grand Buildings 1-3 Strand London WC2N 5HR |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust
6 April 2016 - 8 September 2017
| Address | PO BOX 236 First Island House, 19-21 Peter Street, St Helier, JE4 8SG, Jersey |
| Legal authority | Jersey |
| Legal form | Limited Liability Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 6579 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | - | 1 | 1 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 1 | 1 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | - | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - | - |
The target date for Millwood Real Estate Limited confirmation statement filing is 2023-11-14. The previous one was sent on 2022-10-31. The date for the next accounts filing is 31 January 2025. Latest accounts filing was sent for the time up to 30 April 2023.
1 person of significant control is reported in the official register, a solitary business First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at First Island House, 19-21 Peter Street, JE4 8SG St Helier.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 4th, May 2023 | accounts |
Free Download
(2 pages)
|
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