Filing status
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Milano Estates
- Incorporated
- 24 July 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- 23 The BoltonsLondonSW10 9SU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born May 1984 (42)
Director · Appointed 13 June 2012
British
Born November 1967
Officer history (4 former)
2 January 2013
2 January 2013
13 June 2012
16 April 2012
31 July 2008
Resigned Hp Directors Limited as Corporate Director
30 July 2008
30 July 2008
30 July 2008
Resigned Hp Secretarial Services Limited as Corporate Secretary
24 July 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary
24 July 2008
Appointed Hp Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01706320
Group structure 7 companies
Ownership group derived from the Companies House PSC register
HP Directors Limited Owns 75–100% of shares
HP Nominees Limited Owns 75–100% of shares
Lorrimar Limited Owns 25–50% of shares
Lorrimar Management Limited Owns 25–50% of shares
Milano Estates This company Owns 25–50% of shares
HP Secretarial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 27 August 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 15 August 2024 | Confirmation statement with no updates | 24 July 2024 | ||
| 3 August 2023 | Confirmation statement with no updates | 24 July 2023 | ||
| 12 March 2023 | Registered office address changed |
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