Company Information for

116 MILL LANE LIMITED

116 MILL LANE, LONDON, NW6 1NF,

Company Registration Number

03844274

Private Limited Company

Active

About 116 Mill Lane Ltd

116 MILL LANE LIMITED was founded on 1999-09-20 and has its registered office in London. The organisation's status is listed as "Active". 116 Mill Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
116 MILL LANE LIMITED
Legal Registered Office
116 MILL LANE
LONDON
NW6 1NF
Other companies in NW6

Filing Information

Company Number03844274
Date formed1999-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2025
Account next due30/06/2027
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2025-11-05 09:00:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Isabel Barreto Company Secretary ESTATE AGENT 2006-11-10 UNITED KINGDOM
Isabel Barreto Director JEWELLERY DESIGNER 1999-11-11 UNITED KINGDOM
Susan Joyce Kendal Director PSYCHOLOGIST 2012-09-20 ENGLAND
Helen Allison Strachan Director SENIOR BANKING MANAGER 2010-01-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Panache Holdings Limited Director 2012-06-25 2012-09-20
Analisa Barreto Director 1999-11-11 2012-06-25
Lucy Claire Cowen Director 2006-11-10 2010-01-11
Jacqueline Annette Barreto Fox Company Secretary 1999-11-11 2006-11-10
Jonathan Marc Fox Director 1999-11-11 2006-11-10
Combined Secretarial Services Limited Nominated Secretary 1999-09-20 1999-11-11
Combined Nominees Limited Nominated Director 1999-09-20 1999-11-11
Combined Secretarial Services Limited Nominated Director 1999-09-20 1999-11-11

Related Directorships for Helen Allison Strachan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Allison Strachan STANDARD CHARTERED I H LIMITEDDirector 2015-10-01 CURRENT 2013-02-21 Active
Helen Allison Strachan SC VENTURES HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 1909-12-17 Active
Helen Allison Strachan STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITEDDirector 2015-10-01 CURRENT 1978-09-12 Active
Helen Allison Strachan SCMB OVERSEAS LIMITEDDirector 2015-10-01 CURRENT 1983-10-25 Active
Helen Allison Strachan STANDARD CHARTERED NEA LIMITEDDirector 2015-10-01 CURRENT 2005-01-27 Active