MILSOM STREET LIMITED - LONDON


Company Profile Company Filings

Overview

MILSOM STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILSOM STREET LIMITED was incorporated 86 years ago on 07/01/1938 and has the registered number: 00335556. The accounts status is FULL and accounts are next due on 31/12/2023.

MILSOM STREET LIMITED - LONDON

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

399 STRAND
LONDON
WC2R 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MALLETT & SON (ANTIQUES) LIMITED (until 28/12/2017)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM PICKFORD Nov 1976 British Director 2023-01-01 CURRENT
MR KEVIN FITZPATRICK Secretary 2021-11-15 CURRENT
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 CURRENT
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 UNTIL 2020-11-02 RESIGNED
JOHN SARNE YORKE Oct 1938 British Director RESIGNED
THE HONOURABLE PETER HERBERT DIXON May 1948 British Secretary RESIGNED
MR GILES HENRY HUTCHINSON SMITH Aug 1962 British Director 1994-05-03 UNTIL 2016-05-05 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Secretary 2006-11-06 UNTIL 2015-04-30 RESIGNED
MR RICHARD KENNETH PURKIS Secretary 2015-09-23 UNTIL 2020-11-02 RESIGNED
MS FELICITY ROSEMARY JARRETT May 1946 British Director 2009-09-23 UNTIL 2015-08-07 RESIGNED
MR THOMAS EDWARD WOODHAM-SMITH Feb 1962 British Director 2009-02-19 UNTIL 2010-12-31 RESIGNED
CHRISTOPHER EDWARD RUSSELL WOOD Oct 1941 British Director RESIGNED
MR LANTO MILLINGTON SYNGE Nov 1945 British Director RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2006-11-06 UNTIL 2015-04-30 RESIGNED
JOHN PROTHERO SMITH Aug 1940 British Director 2004-01-05 UNTIL 2005-07-28 RESIGNED
MR GRAHAM SHIRCORE Oct 1981 British Director 2023-01-01 UNTIL 2023-06-07 RESIGNED
THE HONOURABLE PETER HERBERT DIXON May 1948 British Director RESIGNED
MR DAVID GEORGE FRANCOIS NICKERSON Mar 1933 British Director RESIGNED
MR PETER MCCLEAN MAITLAND Jan 1937 British Director RESIGNED
JAMES WILLIAM HARVEY Oct 1970 British Director 2001-01-02 UNTIL 2003-12-31 RESIGNED
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
MR STEPHAN CARL EDUARD LUDWIG Aug 1965 German Director 2014-11-27 UNTIL 2015-09-17 RESIGNED
MISS PAULA CAROLINE HUNT May 1950 British Director RESIGNED
RICHARD HUGH CAVE May 1967 British Director 2006-12-15 UNTIL 2016-02-25 RESIGNED
MR JAMES WILLIAM HARVEY Oct 1970 British Director 2006-09-20 UNTIL 2009-02-19 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 UNTIL 2021-11-15 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2014-11-27 UNTIL 2016-02-25 RESIGNED
MR JUSTIN CHRISTOPHER EVERSHED-MARTIN Aug 1978 British Director 2014-01-01 UNTIL 2016-03-31 RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dover Street Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FORTHAMPTON TRUSTEE TWO LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FORTHAMPTON TRUSTEE ONE LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Milsom_Street_Limited - Accounts 2022-12-30 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.