MILLENNIUM QUAY FREEHOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 05070860
Status Active
Incorporation Date 11 March 2004
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 sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of MILLENNIUM QUAY FREEHOLD LIMITED are www.millenniumquayfreehold.co.uk, and www.millennium-quay-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Freehold Limited is a Private Limited Company. The company registration number is 05070860. Millennium Quay Freehold Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Millennium Quay Freehold 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. BAILEY, Alan is a Director of the company. DIEBEL, Ewa is a Director of the company. FISCHER, Melanie Rose is a Director of the company. FITZGERALD, Scott David is a Director of the company. KITCHEN, Janet Kyrle is a Director of the company. LANG, Stephen Michael Sieyes is a Director of the company. Secretary PETROU, Petros has been resigned. Secretary RITTNER, John William Matthew has been resigned. Director BRADING, Jennifer has been resigned. Director CHOWEN, Matthew Jonathan has been resigned. Director DINKELDEIN, Richard has been resigned. Director FLANAGAN, Bridget has been resigned. Director GOLSBY, Anthony Michael has been resigned. Director MALIK, Mushtaq has been resigned. Director MALIK, Mushtaq has been resigned. Director PETROU, Andros Christos has been resigned. Director STUBBERFIELD, Kevin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 08 June 2004
Director
BAILEY, Alan
Appointed Date: 11 March 2004
94 years old
Director
DIEBEL, Ewa
Appointed Date: 02 March 2016
50 years old
Director
FISCHER, Melanie Rose
Appointed Date: 13 February 2014
65 years old
Director
FITZGERALD, Scott David
Appointed Date: 13 February 2014
52 years old
Director
KITCHEN, Janet Kyrle
Appointed Date: 13 February 2014
82 years old
Director
LANG, Stephen Michael Sieyes
Appointed Date: 11 March 2004
66 years old

Resigned Directors

Secretary
PETROU, Petros
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Secretary
RITTNER, John William Matthew
Resigned: 08 June 2004
Appointed Date: 11 March 2004
Director
BRADING, Jennifer
Resigned: 11 May 2004
Appointed Date: 11 March 2004
76 years old
Director
CHOWEN, Matthew Jonathan
Resigned: 15 May 2006
Appointed Date: 11 March 2004
51 years old
Director
DINKELDEIN, Richard
Resigned: 27 November 2009
Appointed Date: 17 August 2004
80 years old
Director
FLANAGAN, Bridget
Resigned: 02 March 2016
Appointed Date: 05 April 2004
74 years old
Director
GOLSBY, Anthony Michael
Resigned: 10 July 2006
Appointed Date: 11 March 2004
52 years old
Director
MALIK, Mushtaq
Resigned: 30 September 2015
Appointed Date: 30 October 2008
70 years old
Director
MALIK, Mushtaq
Resigned: 15 October 2008
Appointed Date: 11 March 2004
70 years old
Director
PETROU, Andros Christos
Resigned: 11 March 2004
Appointed Date: 11 March 2004
60 years old
Director
STUBBERFIELD, Kevin
Resigned: 02 March 2016
Appointed Date: 11 March 2004
64 years old

MILLENNIUM QUAY FREEHOLD LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Aug 2016
Satisfaction of charge 3 in full
23 Aug 2016
Satisfaction of charge 4 in full
23 Aug 2016
Satisfaction of charge 2 in full
09 Aug 2016
Satisfaction of charge 1 in full
...
... and 57 more events
19 Mar 2004
New director appointed
19 Mar 2004
New director appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
11 Mar 2004
Incorporation

MILLENNIUM QUAY FREEHOLD LIMITED Charges

26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Block a-e millennium quay creek road in the london borough…
26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Block f & g millennium quay creek road in the london…
26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Block h millennium quay creek road in the london borough of…
17 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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