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 - HAMMERSMITH

This company is listed in the following categories:
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

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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

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