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OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED

Active
00375149·incorporated 1942-07-21

OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 July 1942 at Companies House (number 00375149; OpenRegistry canonical ID GB-00375149-old-millhillians-club-land-and-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 362 active companies registered in Mill Hill, London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1942-07-21
Registered Address
OLD MILLHILLIANS CLUB, MILL HILL SCHOOL THE RIDGEWAY, MILL HILL, LONDON, NW7 1QS
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED has 14 persons with significant control on file:

  • Mr Asif Ahmed born 1985 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Mr Graham Chase born 1954 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Miss Nicole Harvey born 1993 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Mr Julian Henning Pollock born 1970 resident in England, British national. Notified 2023-07-23.
    • Has significant influence or control
  • Mr John Hellinikakis born 1963 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Mr Christopher Russell Kelly born 1955 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Mrs Clare Anne Rhiannon Lewis born 1961 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Mr Adrian Mark Jordan born 1960 resident in England, English national. Notified 2023-07-22.
    • Has significant influence or control
  • Mr Theodore Thomas Macdonald born 1998 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Dr Gordon Anthony Mizner born 1952 resident in England, English national. Notified 2023-07-22.
    • Has significant influence or control
  • Mr Nicholas Priestnall born 1951 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Mr Peter Ronald Wakeham born 1947 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Mrs Stephanie Jones Miller born 1973 resident in England, British national. Notified 2023-07-22.
    • Has significant influence or control
  • Mr Lee Antony Manning born 1957 resident in England, British national. Notified 2024-12-31.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Nigel Baker born 1942 resident in England, British national. Notified 2023-07-22. Ceased 2024-05-08.
    • Has significant influence or control
  • Mr John David Edmund Gallagher born 1950 resident in England, British national. Notified 2023-07-22. Ceased 2024-05-08.
    • Has significant influence or control
  • Mr Richard Antony Lidwell born 1946 resident in England, British national. Notified 2023-07-22. Ceased 2024-05-08.
    • Has significant influence or control
  • Old Millhillians Club Limited. Notified 2020-01-06. Ceased 2023-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-31. Ceased 2020-01-06.

Previous names

OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED has previously traded as:

  • CLUB LAND AND INVESTMENT TRUST LIMITED (until 2021-09-08)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Mill Hill: