Company number 04645478
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLENNIUM SEACON PROPERTIES LIMITED are www.millenniumseaconproperties.co.uk, and www.millennium-seacon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Millennium Seacon Properties Limited is a Private Limited Company.
The company registration number is 04645478. Millennium Seacon Properties Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Millennium Seacon Properties Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . MOSKOVITZ, Chavi is a Secretary of the company. MOSKOVITZ, Israel is a Director of the company. Secretary FAGAN, Brian has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BACON, Peter, Dr has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Director HARDY, Raymond Joseph has been resigned. Director MULRYAN, Sean has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FAGAN, Brian
Resigned: 02 July 2007
Appointed Date: 29 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2003
Appointed Date: 23 January 2003
Director
BACON, Peter, Dr
Resigned: 02 July 2007
Appointed Date: 20 December 2006
73 years old
Director
FAGAN, Brian
Resigned: 02 July 2007
Appointed Date: 29 January 2003
65 years old
Director
MULRYAN, Sean
Resigned: 02 July 2007
Appointed Date: 11 June 2003
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 January 2003
Appointed Date: 23 January 2003
MILLENNIUM SEACON PROPERTIES LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
26 Jan 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
12 May 2003
New director appointed
12 May 2003
New secretary appointed;new director appointed
04 Feb 2003
Director resigned
29 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation
2 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2007
Mortgage deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H millenium harbour westferry road millwall london t/n…
2 July 2007
Mortgage deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H seacon wharf westferry road millwall london t/n…