MILLENNIUM QUAY MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04118046
Status Active
Incorporation Date 1 December 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 CHARLTON ROAD, BLACKHEATH, LONDON, SE3 7EY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Register inspection address has been changed to C/O Hindwoods 1 Charlton Road London SE3 7EY; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLENNIUM QUAY MANAGEMENT COMPANY LIMITED are www.millenniumquaymanagementcompany.co.uk, and www.millennium-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Millennium Quay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04118046. Millennium Quay Management Company Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Millennium Quay Management Company Limited is 1 Charlton Road Blackheath London Se3 7ey. . HEREN, Patrick Anthony Francis is a Director of the company. WYETH, Simon is a Director of the company. Secretary LONDON, Nigel Patrick has been resigned. Secretary RICHARDSON, Malcolm Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LONDON, Heather Jane has been resigned. Director LONDON, Nigel Patrick has been resigned. Director SETON CLEMENTS, Richard Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HEREN, Patrick Anthony Francis
Appointed Date: 01 April 2003
73 years old

Director
WYETH, Simon
Appointed Date: 01 April 2003
63 years old

Resigned Directors

Secretary
LONDON, Nigel Patrick
Resigned: 01 April 2003
Appointed Date: 01 December 2000

Secretary
RICHARDSON, Malcolm Charles
Resigned: 01 January 2010
Appointed Date: 01 April 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Director
LONDON, Heather Jane
Resigned: 01 April 2003
Appointed Date: 01 December 2000
68 years old

Director
LONDON, Nigel Patrick
Resigned: 01 April 2003
Appointed Date: 01 December 2000
69 years old

Director
SETON CLEMENTS, Richard Kevin
Resigned: 14 January 2004
Appointed Date: 01 December 2000
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

MILLENNIUM QUAY MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2016
Register inspection address has been changed to C/O Hindwoods 1 Charlton Road London SE3 7EY
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 no member list
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
New director appointed
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
01 Dec 2000
Incorporation