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MILDMAY PROPERTY LTD

Active
04238620·incorporated 2001-06-21

MILDMAY PROPERTY LTD is an active UK private limited company, incorporated on 21 June 2001 at Companies House (number 04238620; OpenRegistry canonical ID GB-04238620-mildmay-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-21
Registered Address
843 FINCHLEY ROAD, LONDON, NW11 8NA, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

MILDMAY PROPERTY LTD has 2 persons with significant control on file:

  • Mr Russell Terence Peters born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Shira Hockman born 1980 resident in England, British national. Notified 2018-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Milena Kirilova Dimitrova born 1989 resident in England, British national. Notified 2020-01-07. Ceased 2022-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kanther Selvarajah born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-26.
    • Has significant influence or control
  • Eamon David Swift born 1982 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2020-01-07.
    • Has significant influence or control
  • Ms Emily Charlotte Mottram born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Maya Flexer born 1989 resident in United Kingdom, British national. Notified 2018-03-23. Ceased 2022-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rufus George Orlando Ferrabee born 1989 resident in United Kingdom, British national. Notified 2018-03-26. Ceased 2022-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MILDMAY PROPERTY LTD has previously traded as:

  • 32 MILDMAY PARK (MANAGEMENT) LIMITED (until 2019-08-02)

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