Company information:
10 Millfield Lane Service Company Limited (The) (No: 01049303)
Address: C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON, NW11 0EA, ENGLAND
Status: Active
Incorporated: 04-Nov-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 98100 - Undifferentiated goods-producing activities of private households for own use
Current Director: BRENDA MARGARET BRADSHAW ( DOB: Jun-1944 From: Dec-2022 )
Current Director: SIMON BRENNEN ( DOB: Jun-1966 From: Jan-2016 )
Current Director: LOUISE CHARLOTTE HETTY KINGSLEY ( DOB: Oct-1964 From: Jan-2008 )
Current Director: NATALIE PASSERON ( DOB: Dec-1978 From: Feb-2021 )
Current Director: CHRISTOPHER STEPHEN VAJDA ( DOB: Jul-1955 From: Jun-1995 )
Current Director: BRENDA VAJDA-CHOW ( DOB: Jun-1975 From: May-2023 )
Current Secretary: CHRISTOPHER STEPHEN VAJDA ( DOB: Jul-1955 From: Nov-2008 )
Resigned Director: JOSEPH SCOTT BECKER ( DOB: Apr-1962 From: Mar-1995 To: Oct-2008 )
Resigned Director: ARTHUR RICHARD BRADSHAW ( DOB: Aug-1945 From: Jan-2016 To: Dec-2022 )
Resigned Director: GLENNA DEVLIN ( DOB: Nov-1939 From: May-1992 To: Dec-1994 )
Resigned Director: MARYLY BLEW LAFOLLETTE ( DOB: Oct-1942 From: May-1992 To: Oct-1996 )
Resigned Director: DAVID JAMES SAGE ( DOB: Dec-1941 From: Mar-2008 To: Nov-2015 )
Resigned Director: SANDRA ANN SOLOMON ( DOB: Jun-1951 From: May-1992 To: Oct-2008 )
Resigned Director: WOLFGANG STOLZ ( DOB: Mar-1963 From: Oct-1996 To: Oct-2008 )
Resigned Secretary: JOSEPH SCOTT BECKER ( DOB: Apr-1962 From: Oct-1996 To: Oct-2008 )
Resigned Secretary: MARYLY BLEW LAFOLLETTE ( DOB: Oct-1942 From: May-1992 To: Oct-1996 )
Persons of Significant Control:
Ms Louise Charlotte Hetty Kingsley, London, N6 6JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christopher Stephen Vajda, London, N6 6JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Simon Brennen, London, N6 6JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-27)
Sophia Brennan, London, N6 6JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-27, Ceased: 2021-02-16)
Mr David Sage, London, N6 6JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-24)
Mr Arthur Richard Bradshaw, London, N6 6JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Pascal Louis Edme Passeron, London, N6 6JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-02-17)
Company Accounts Summary (£)
| Item | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 4 | 4 | 4 | 4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4.0,4.0,4.0 |