1 MILL STREET LIMITED - WARWICK
Company Profile | Company Filings |
Overview
1 MILL STREET LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
1 MILL STREET LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: 11140823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1 MILL STREET LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: 11140823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1 MILL STREET LIMITED - WARWICK
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PEGASUS HOUSE PEGASUS COURT
WARWICK
CV34 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHANAHAN PROPERTY LIMITED (until 05/03/2020)
SHANAHAN PROPERTY LIMITED (until 05/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROBERT SHANAHAN | Mar 1966 | British | Director | 2018-01-09 | CURRENT |
ERICA FAY SHANAHAN | Jul 1966 | British | Director | 2018-01-09 | CURRENT |
MR JOHN CARTER | Feb 1970 | British | Director | 2018-01-09 UNTIL 2018-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raving Investments Limited | 2018-03-01 | Warwick | Ownership of shares 75 to 100 percent | |
Erica Fay Shanahan | 2018-01-09 - 2018-03-01 | 7/1966 | Kenilworth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1 Mill Street Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-13 | 31-12-2022 | £133,629 Cash £37,491 equity |
1 Mill Street Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 31-12-2021 | £424,989 Cash £-153,924 equity |
1 Mill Street Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £218,176 Cash £-330,483 equity |
Micro-entity Accounts - 1 MILL STREET LIMITED | 2021-01-15 | 31-01-2020 | £89,767 equity |
Shanahan Property Limited - Period Ending 2019-01-31 | 2019-09-27 | 31-01-2019 | £19,968 Cash £-5,396 equity |