Millturn Limited

Active08430529 Private limited company
Incorporated
5 March 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Kendall Tzaraine Daniel
Owned by
Kendall Tzaraine Daniel
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2020
British
Born January 1991 (35)
Daniel, Kendall Tzaraine
Director · Appointed 1 March 2016
British
Born August 1972 (54)
Officer history (5 former)
9 November 2020
Appointed Cope, Samuel Peter as Director
6 May 2020
Resigned Bishop, Jamie as Secretary
8 April 2020
Resigned Gwyn-Jones, Timothy as Director
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm as Secretary
1 March 2016
Appointed Daniel, Kendall Tzaraine as Director
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
25 March 2013
Appointed Bainbridge, Kathleen as Secretary
25 March 2013
Appointed Hezel, Malcolm as Secretary
25 March 2013
Appointed Gwyn-Jones, Timothy as Director
25 March 2013
Resigned Davis, Andrew Simon as Director
5 March 2013
Appointed Davis, Andrew Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kendall Tzaraine Daniel
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born August 1972 (54)
Former controllers (1)
8 April 2020
Ceased Timothy Gwyn-Jones — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
12 November 2025Confirmation statement with updates3 November 2025
6 November 2025Director's details changed
4 November 2025Change of details for a person with significant control
14 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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