MILLENNIUM QUAY BLOCK N 2002 LIMITED
LONDON ON THE SHELF FIFTY LIMITED

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Company number 04451318
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Iain Edmund Cooper as a director on 21 February 2017; Appointment of Mr Giles Robert Grant Cambray as a director on 15 August 2016. The most likely internet sites of MILLENNIUM QUAY BLOCK N 2002 LIMITED are www.millenniumquayblockn2002.co.uk, and www.millennium-quay-block-n-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Quay Block N 2002 Limited is a Private Limited Company. The company registration number is 04451318. Millennium Quay Block N 2002 Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Millennium Quay Block N 2002 Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BJERKE, Jo-Are is a Director of the company. CAMBRAY, Giles Robert Grant is a Director of the company. MCKINLAY, David John is a Director of the company. RAITHATHA, Reena is a Director of the company. SAUNDERS, Robert John is a Director of the company. YOUNG, Christopher James is a Director of the company. Secretary BJERKE, Jo Are has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary YOUNG, Philip John has been resigned. Director CAMPBELL, Laura Suzanne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director COOPER, Iain Edmund has been resigned. Director COOPER, Iain Edmund has been resigned. Director DE VERE MOSS, Michael Charles has been resigned. Director HOWARD JONES, David Paul, Dr has been resigned. Director PAYNE, Brian John has been resigned. Director SOMANI, Navinchandra Somani has been resigned. Director YOUNG, Philip John has been resigned. Director YOUNG, Philip John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 12 November 2003
Director
BJERKE, Jo-Are
Appointed Date: 09 July 2002
55 years old
Director
CAMBRAY, Giles Robert Grant
Appointed Date: 15 August 2016
43 years old
Director
MCKINLAY, David John
Appointed Date: 17 August 2016
41 years old
Director
RAITHATHA, Reena
Appointed Date: 05 May 2003
56 years old
Director
SAUNDERS, Robert John
Appointed Date: 09 July 2002
54 years old
Director
YOUNG, Christopher James
Appointed Date: 16 August 2016
44 years old

Resigned Directors

Secretary
BJERKE, Jo Are
Resigned: 12 November 2003
Appointed Date: 09 December 2002
Secretary
CHILDS, Maureen Anne
Resigned: 12 November 2003
Appointed Date: 30 May 2002
Secretary
YOUNG, Philip John
Resigned: 09 December 2002
Appointed Date: 09 July 2002
Director
CAMPBELL, Laura Suzanne
Resigned: 01 August 2016
Appointed Date: 09 July 2002
46 years old
Director
CHILDS, Maureen Anne
Resigned: 09 July 2002
Appointed Date: 30 May 2002
89 years old
Director
COOPER, Iain Edmund
Resigned: 21 February 2017
Appointed Date: 06 November 2007
55 years old
Director
COOPER, Iain Edmund
Resigned: 20 September 2004
Appointed Date: 09 July 2002
55 years old
Director
DE VERE MOSS, Michael Charles
Resigned: 25 October 2011
Appointed Date: 09 July 2002
92 years old
Director
HOWARD JONES, David Paul, Dr
Resigned: 27 June 2007
Appointed Date: 09 July 2002
52 years old
Director
PAYNE, Brian John
Resigned: 09 July 2002
Appointed Date: 30 May 2002
81 years old
Director
SOMANI, Navinchandra Somani
Resigned: 29 November 2013
Appointed Date: 09 July 2002
76 years old
Director
YOUNG, Philip John
Resigned: 20 April 2011
Appointed Date: 31 January 2008
50 years old
Director
YOUNG, Philip John
Resigned: 09 December 2002
Appointed Date: 09 July 2002
50 years old

MILLENNIUM QUAY BLOCK N 2002 LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Termination of appointment of Iain Edmund Cooper as a director on 21 February 2017
19 Aug 2016
Appointment of Mr Giles Robert Grant Cambray as a director on 15 August 2016
18 Aug 2016
Appointment of Mr David John Mckinlay as a director on 17 August 2016
18 Aug 2016
Appointment of Mr Christopher James Young as a director on 16 August 2016
...
... and 79 more events
04 Sep 2002
Nc inc already adjusted 09/07/02
04 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002
Company name changed on the shelf fifty LIMITED\certificate issued on 11/07/02
30 May 2002
Incorporation

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