About

Registered Number: 07698439
Date of Incorporation: 08/07/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Sampuran House, 3a, Chislehurst Road, Orpington, Kent, BR6 0DF,

 

Old Mill Management No.1 Ltd was founded on 08 July 2011, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 10 directors listed as Sharp, Gill, Alekyan, Nune, De Cesare, Sergio, Dr, Dimitropoulos, Ioannis, Kearns, James, Mitchell, Ian, Pulling, Charlie David, Ventouri, Alexia, Wald, Jeremy David, Wiwi, Melanie for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARP, Gill 13 June 2019 - 1
ALEKYAN, Nune 29 November 2017 19 November 2018 1
DE CESARE, Sergio, Dr 01 October 2014 19 October 2016 1
DIMITROPOULOS, Ioannis 09 May 2014 19 October 2016 1
KEARNS, James 29 November 2017 07 August 2019 1
MITCHELL, Ian 19 October 2016 18 November 2018 1
PULLING, Charlie David 01 October 2014 29 March 2016 1
VENTOURI, Alexia 09 May 2014 19 September 2014 1
WALD, Jeremy David 09 May 2014 09 September 2016 1
WIWI, Melanie 01 October 2014 19 October 2016 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
TM02 - Termination of appointment of secretary 24 September 2020
AD01 - Change of registered office address 24 September 2020
AA - Annual Accounts 30 April 2020
TM01 - Termination of appointment of director 08 August 2019
AP01 - Appointment of director 18 July 2019
AP01 - Appointment of director 18 July 2019
CS01 - N/A 10 July 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 01 December 2017
AP01 - Appointment of director 30 November 2017
AP01 - Appointment of director 30 November 2017
CS01 - N/A 11 July 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 09 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 29 April 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 07 March 2016
CH01 - Change of particulars for director 19 January 2016
AR01 - Annual Return 09 July 2015
AD01 - Change of registered office address 09 July 2015
AP04 - Appointment of corporate secretary 09 July 2015
TM02 - Termination of appointment of secretary 06 July 2015
AD01 - Change of registered office address 06 July 2015
AD01 - Change of registered office address 03 July 2015
AP01 - Appointment of director 10 April 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 10 October 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 28 July 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AA - Annual Accounts 22 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 12 April 2013
CH01 - Change of particulars for director 08 April 2013
AR01 - Annual Return 10 September 2012
AP04 - Appointment of corporate secretary 28 August 2012
AD01 - Change of registered office address 28 August 2012
NEWINC - New incorporation documents 08 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.