About

Registered Number: 03281971
Date of Incorporation: 21/11/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 7 Eaton Close, London, SW1W 8JX

 

Miller Stirling Management Ltd was setup in 1996. Currently we aren't aware of the number of employees at the Miller Stirling Management Ltd. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Georgina Elizabeth 26 November 1996 - 1
LEMAIRE-SMITH, Antonia Elizabeth Mary 21 November 2015 21 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 26 November 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 21 November 2015
AP01 - Appointment of director 21 November 2015
AA - Annual Accounts 30 July 2015
MA - Memorandum and Articles 19 June 2015
MA - Memorandum and Articles 13 April 2015
RESOLUTIONS - N/A 23 March 2015
SH01 - Return of Allotment of shares 23 March 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 30 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AD01 - Change of registered office address 21 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 28 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 09 December 2009
SH01 - Return of Allotment of shares 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 21 January 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 01 September 2008
287 - Change in situation or address of Registered Office 28 July 2008
225 - Change of Accounting Reference Date 29 December 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 07 February 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 17 August 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 22 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 25 November 1997
CERTNM - Change of name certificate 18 February 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
287 - Change in situation or address of Registered Office 29 November 1996
NEWINC - New incorporation documents 21 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.