About

Registered Number: 03281971
Date of Incorporation: 21/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 7 Eaton Close, London, SW1W 8JX

 

Based in London, Miller Stirling Management Ltd was founded on 21 November 1996. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Gill, Georgina Elizabeth, Lemaire-smith, Antonia Elizabeth Mary at Companies House.

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.