MILLENIUM ADVISOR LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06778945
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of MILLENIUM ADVISOR LTD are www.milleniumadvisor.co.uk, and www.millenium-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millenium Advisor Ltd is a Private Limited Company. The company registration number is 06778945. Millenium Advisor Ltd has been working since 23 December 2008. The present status of the company is Active. The registered address of Millenium Advisor Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . CORNHILL SERVICES LIMITED is a Secretary of the company. GONCALVES, Fabrice is a Director of the company. CORNHILL DIRECTORS LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director MUWANGA, Philippa has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORNHILL SERVICES LIMITED
Appointed Date: 23 December 2008
Director
GONCALVES, Fabrice
Appointed Date: 23 December 2008
59 years old
Director
CORNHILL DIRECTORS LIMITED
Appointed Date: 08 April 2010

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 23 December 2008
Appointed Date: 23 December 2008
Director
CABLE, Alan Ronald Oliver
Resigned: 12 May 2010
Appointed Date: 08 April 2010
70 years old
Director
CABLE, Alan Ronald Oliver
Resigned: 08 April 2010
Appointed Date: 23 December 2008
70 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 23 December 2008
Appointed Date: 23 December 2008
Director
MUWANGA, Philippa
Resigned: 23 December 2008
Appointed Date: 23 December 2008
47 years old

Persons With Significant Control

Holding De La Cite S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLENIUM ADVISOR LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 30 more events
09 Jan 2009
Ad 23/12/08-23/12/08\gbp si 999@1=999\gbp ic 1/1000\
09 Jan 2009
Appointment terminated secretary cornhill services LIMITED
09 Jan 2009
Appointment terminated director cornhill directors LIMITED
09 Jan 2009
Appointment terminated director philippa muwanga
23 Dec 2008
Incorporation

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