MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Feb 2002	Active
Clair Louise Marshall	Director	British	United Kingdom	64	3 Oct 2016	Active
David Rowley Rose	Director	British	United Kingdom	75	27 Sept 2016	Active

Shareholders

Shareholders (1)


Mill Nu Properties Limited	100.0%	1	Ordinary	29 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mill Nu Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MILL NU PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MAMG ASSET MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NUPPP (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAMG ASSET MANAGEMENT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAMG INFRASTRUCTURE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

SEMPERIAN INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED united kingdom

MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 May 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
2 May 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
21 Oct 2016	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Oct 2016	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)