WHITEHAVEN MILLINGTON LIMITED - HAMMERSMITH
Company Profile | Company Filings |
Overview
WHITEHAVEN MILLINGTON LIMITED is a Private Limited Company from HAMMERSMITH ENGLAND and has the status: Active.
WHITEHAVEN MILLINGTON LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594150. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WHITEHAVEN MILLINGTON LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594150. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WHITEHAVEN MILLINGTON LIMITED - HAMMERSMITH
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
4 CAMBRIDGE COURT
HAMMERSMITH
LONDON
W6 7NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. AGHAMIR HASANOV HASANOV | Oct 1969 | Azerbaijani | Director | 2015-01-15 | CURRENT |
MR. ALJUAIDI ALI HAMMAD | Apr 1951 | Saudi Arabian | Director | 2015-01-15 UNTIL 2015-03-30 | RESIGNED |
MR. HAJIGADIRLI ROVSHAN MAMMADSADIG | Apr 1966 | Russian | Director | 2015-01-15 UNTIL 2015-01-15 | RESIGNED |
MR. ROVSHAN HAJIGADIRLI MAMMADSADIG | Apr 1969 | Azerbaijanian | Director | 2015-01-15 UNTIL 2015-11-26 | RESIGNED |
MR ROBERT FRANK NICHOLSON | Nov 1983 | British | Director | 2013-07-02 UNTIL 2015-01-15 | RESIGNED |
TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-07-02 UNTIL 2016-04-27 | RESIGNED | ||
MR. CHANDIROV CHINGIZ | Aug 1968 | Azerbaijani | Director | 2015-01-15 UNTIL 2015-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rovshan Hajigadirli Mammadsadig | 2016-04-06 - 2023-02-26 | 4/1966 | Pereulok Moscow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alkaltham Mubarak Abdulrahman | 2016-04-06 - 2022-02-23 | 8/1981 | Alriyadh Riyadh Ksa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Aghamir Hasan Oglu Hasanov | 2016-04-06 | 10/1969 | Narimanov District Baku |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WHITEHAVEN MILLINGTON LIMITED | 2023-11-22 | 31-07-2023 | £10,000 equity |
Dormant Company Accounts - WHITEHAVEN MILLINGTON LIMITED | 2023-04-26 | 31-07-2022 | £10,000 equity |
Dormant Company Accounts - WHITEHAVEN MILLINGTON LIMITED | 2019-04-30 | 31-07-2018 | £10,000 equity |
Whitehaven Millington Limited | 2017-09-06 | 31-07-2017 | £10,000 equity |
Dormant Company Accounts - WHITEHAVEN MILLINGTON LIMITED | 2015-03-04 | 31-07-2014 | £1 equity |