Company Information for

MILFORD SECRETARIES LIMITED

2nd Floor 38 - 43 Lincoln's Inn Fields, 38 - 43 LINCOLN'S INN FIELDS, London, WC2A 3PE,

Company Registration Number

04571282

Private Limited Company

Active

About Milford Secretaries Ltd

MILFORD SECRETARIES LIMITED was founded on 2002-10-23 and has its registered office in London. The organisation's status is listed as "Active". Milford Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MILFORD SECRETARIES LIMITED
Legal Registered Office
2nd Floor 38 - 43 Lincoln's Inn Fields
38 - 43 LINCOLN'S INN FIELDS
London
WC2A 3PE
Other companies in WC2R
Previous Names
COINC SECRETARIES LIMITED
12/08/2008

Filing Information

Company Number04571282
Date formed2002-10-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-10-31
Account next due2025-07-31
Latest filing return2023-10-24
Filing return next due2024-11-07
Type of accountsDORMANT
Last Datalog update:
2024-04-08 14:47:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kerman Nominees Limited Company Secretary 2002-10-28
Milford Directors Limited Director 2002-10-28
Daniel Gerard O'connell Director SOLICITOR 2012-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kate Elizabeth Baldwin Director 2010-09-30 2015-11-13
St James's Square Secretaries Limited Company Secretary 2002-10-23 2002-10-28
St James's Square Directors Limited Director 2002-10-23 2002-10-28

Related Directorships for Milford Directors Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Milford Directors Limited BRITGOLD LIMITEDDirector 2002-11-01 CURRENT 2002-11-01 Dissolved 2016-10-18
Milford Directors Limited KERMAN NOMINEES LIMITEDDirector 2002-10-28 CURRENT 2002-10-24 Active

Related Directorships for Daniel Gerard O'connell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Gerard O'connell MILNOM 1001 LIMITEDDirector 2017-05-16 CURRENT 2010-06-22 Active
Daniel Gerard O'connell UNITED KINGDOM SERVICES LIMITEDDirector 2017-03-30 CURRENT 2015-01-31 Active
Daniel Gerard O'connell UNITED KINGDOM INTERNATIONAL LIMITEDDirector 2017-03-30 CURRENT 2015-01-31 Active
Daniel Gerard O'connell UNITED KINGDOM OIL LIMITEDDirector 2017-03-30 CURRENT 2015-02-02 Active
Daniel Gerard O'connell CRAZED PRODUCTIONS LIMITEDDirector 2016-01-25 CURRENT 2014-01-16 Active
Daniel Gerard O'connell MANIKATO LIMITEDDirector 2016-01-08 CURRENT 2015-09-09 Dissolved 2017-03-07
Daniel Gerard O'connell THE EUROPEAN CLOUD COMPANY LIMITEDDirector 2015-08-24 CURRENT 2015-02-02 Active
Daniel Gerard O'connell NATIONAL EUROPEAN LIMITEDDirector 2015-08-24 CURRENT 2015-01-31 Active
Daniel Gerard O'connell INTERNATIONAL EUROPEAN LIMITEDDirector 2015-08-24 CURRENT 2015-01-31 Active
Daniel Gerard O'connell EUROPEAN LEGAL LIMITEDDirector 2015-08-24 CURRENT 2015-02-03 Active
Daniel Gerard O'connell UNITED KINGDOM FINANCIAL GROUP LIMITEDDirector 2015-08-24 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL DATA PROTECTION SERVICES LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell EUROPEAN DATA SERVICES LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell NATIONAL SECURITY SERVICES LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell SURREY HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell NATIONAL PROPERTY GROUP LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell UK LEGAL LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL PROPERTY CONSULTANTS LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL LAW LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL MINING LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL PROPERTY SERVICES LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL CURRENCY SERVICES LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell EUROPEAN DEVELOPMENT AUTHORITY LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL SUPPLIERS LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell NATIONAL CAPITAL GROUP LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell KENT PROPERTY HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell UNITED KINGDOM LEGAL SERVICES LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL SECURITY SERVICES LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell INTERNATIONAL COMMERCIAL WATCHDOG LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Daniel Gerard O'connell BRITGOLD LIMITEDDirector 2014-12-15 CURRENT 2002-11-01 Dissolved 2016-10-18
Daniel Gerard O'connell KERMAN HOLDING LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Daniel Gerard O'connell ARMSTRONG TEASDALE LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active
Daniel Gerard O'connell SHOAT LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-03-29
Daniel Gerard O'connell GALLEON RESOURCES LIMITEDDirector 2013-11-26 CURRENT 2012-03-28 Active - Proposal to Strike off
Daniel Gerard O'connell COINC SHELF 302 LIMITEDDirector 2013-10-31 CURRENT 2013-10-31 Active
Daniel Gerard O'connell MILFORD NOMINEES LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Active
Daniel Gerard O'connell COINC SHELF HOLDINGS LIMITEDDirector 2013-04-30 CURRENT 2013-04-30 Active
Daniel Gerard O'connell RELAY RIDES LIMITEDDirector 2013-03-14 CURRENT 2010-06-11 Active
Daniel Gerard O'connell TEMPLE FINANCIAL LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Active
Daniel Gerard O'connell TEMPLE FINANCIAL SERVICES LIMITEDDirector 2012-05-08 CURRENT 2012-05-08 Active
Daniel Gerard O'connell TEMPLE PRIVATE WEALTH LIMITEDDirector 2012-02-03 CURRENT 2012-02-03 Active
Daniel Gerard O'connell TEMPLE CORPORATE SERVICES LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Active
Daniel Gerard O'connell COINC SHELF 150 LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Daniel Gerard O'connell TEMPLE CORPORATE FINANCE LIMITEDDirector 2011-09-26 CURRENT 2011-09-26 Active
Daniel Gerard O'connell JOMIDA LTDDirector 2011-09-22 CURRENT 2007-05-22 Active
Daniel Gerard O'connell PIPING LANE LIMITEDDirector 2011-07-13 CURRENT 2011-07-13 Dissolved 2017-03-07
Daniel Gerard O'connell TEMPLE INSURANCE SERVICES LIMITEDDirector 2011-07-11 CURRENT 2011-07-11 Active
Daniel Gerard O'connell SUNDAGAS LIMITEDDirector 2011-01-04 CURRENT 2011-01-04 Active
Daniel Gerard O'connell MILFORD CORPORATE FINANCE LIMITEDDirector 2010-12-16 CURRENT 2010-12-16 Active
Daniel Gerard O'connell HARVEY PORTER-NORTON TRUSTEE LIMITEDDirector 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
Daniel Gerard O'connell TEMPLE CAPITAL LIMITEDDirector 2010-11-10 CURRENT 2009-04-17 Active
Daniel Gerard O'connell ST JAMES'S SQUARE TRUSTEES LIMITEDDirector 2010-09-30 CURRENT 2004-10-08 Active
Daniel Gerard O'connell E-INCORPORATIONS LIMITEDDirector 2010-09-30 CURRENT 2001-03-08 Active - Proposal to Strike off
Daniel Gerard O'connell KERMAN NOMINEES LIMITEDDirector 2010-09-01 CURRENT 2002-10-24 Active
Daniel Gerard O'connell THATCHER RESOURCES LIMITEDDirector 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
Daniel Gerard O'connell ST. JAMES'S SQUARE SECRETARIES LIMITEDDirector 2010-05-01 CURRENT 1999-05-12 Active
Daniel Gerard O'connell ST. JAMES'S SQUARE DIRECTORS LIMITEDDirector 2010-05-01 CURRENT 1999-05-12 Active
Daniel Gerard O'connell ST. JAMES'S SQUARE MANAGEMENT LIMITEDDirector 2010-05-01 CURRENT 1999-05-26 Active
Daniel Gerard O'connell DOC PROFESSIONAL SERVICES LIMITEDDirector 2010-03-29 CURRENT 2010-03-29 Active
Daniel Gerard O'connell ARMSTRONG TEASDALE MANAGEMENT LIMITEDDirector 2010-03-04 CURRENT 2010-03-04 Active
Daniel Gerard O'connell COINC SECRETARIES LIMITEDDirector 2009-04-01 CURRENT 2008-08-06 Active - Proposal to Strike off
Daniel Gerard O'connell TEMPLE EMPLOYMENT SERVICES LIMITEDDirector 2009-02-25 CURRENT 2009-02-25 Active
Daniel Gerard O'connell LIGHTWORK GROUP LIMITEDDirector 2008-08-26 CURRENT 2002-05-29 Active
Daniel Gerard O'connell TEMPLE PROPERTY SERVICES LIMITEDDirector 2008-04-25 CURRENT 2007-11-07 Active
Daniel Gerard O'connell MILFORD DIRECTORS LIMITEDDirector 2005-11-22 CURRENT 2002-10-23 Active
Daniel Gerard O'connell ST. JAMES'S SQUARE NOMINEES LIMITEDDirector 2003-06-03 CURRENT 1999-05-12 Active
Daniel Gerard O'connell CONCORD CAPITAL PLCDirector 2001-11-12 CURRENT 2001-11-12 Active
Daniel Gerard O'connell 12CR LIMITEDDirector 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27