THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04083071
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY, COWCROSS STREET, LONDON, ENGLAND, EC1M 6DD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017; Secretary's details changed for Bridgehouse Company Secretaries Ltd on 30 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED are www.themillenniumdrivemanagementcompany.co.uk, and www.the-millennium-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Millennium Drive Management Company Limited is a Private Limited Company. The company registration number is 04083071. The Millennium Drive Management Company Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of The Millennium Drive Management Company Limited is C O Bridgehouse Company Secretaries Ltd Third Floor 1 2 Faulkners Alley Cowcross Street London England Ec1m 6dd. . BRIDGEHOUSE COMPANY SECRETARIES LTD is a Secretary of the company. BIRD, Joanne is a Director of the company. DEARDEN, James Allan is a Director of the company. HAGGER, Simon is a Director of the company. HAMDY, Mohammed Amr Badreldin is a Director of the company. RAJABZADEH, Shahram is a Director of the company. SIKDAR, Sanjay is a Director of the company. ZHANG, Li is a Director of the company. Secretary BIRD, Joanne has been resigned. Secretary DIXON, Stephen Robert has been resigned. Secretary HOOLEY, Tim has been resigned. Secretary MERRY, Christian John has been resigned. Director CLARK, Robert has been resigned. Director DIXON, Stephen Robert has been resigned. Director EASTLEY, Roger James, Dr has been resigned. Director HOOLEY, Tim has been resigned. Director JANDAURIA, Yogesh has been resigned. Director MERRY, Christian John has been resigned. Director MINKKINEN, Jouni has been resigned. Director MOORE, James Joseph has been resigned. Director PARKER, Joanne has been resigned. The company operates in "Other accommodation".


the millennium drive management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRIDGEHOUSE COMPANY SECRETARIES LTD
Appointed Date: 18 December 2015

Director
BIRD, Joanne
Appointed Date: 27 January 2011
49 years old

Director
DEARDEN, James Allan
Appointed Date: 06 August 2007
51 years old

Director
HAGGER, Simon
Appointed Date: 28 November 2007
50 years old

Director
HAMDY, Mohammed Amr Badreldin
Appointed Date: 14 May 2008
45 years old

Director
RAJABZADEH, Shahram
Appointed Date: 01 November 2009
66 years old

Director
SIKDAR, Sanjay
Appointed Date: 23 February 2015
48 years old

Director
ZHANG, Li
Appointed Date: 06 February 2015
49 years old

Resigned Directors

Secretary
BIRD, Joanne
Resigned: 11 October 2015
Appointed Date: 27 January 2011

Secretary
DIXON, Stephen Robert
Resigned: 27 January 2011
Appointed Date: 01 October 2004

Secretary
HOOLEY, Tim
Resigned: 04 October 2002
Appointed Date: 03 October 2000

Secretary
MERRY, Christian John
Resigned: 23 August 2004
Appointed Date: 04 October 2002

Director
CLARK, Robert
Resigned: 01 May 2008
Appointed Date: 01 November 2006
51 years old

Director
DIXON, Stephen Robert
Resigned: 27 January 2011
Appointed Date: 01 October 2004
51 years old

Director
EASTLEY, Roger James, Dr
Resigned: 05 February 2015
Appointed Date: 03 October 2000
72 years old

Director
HOOLEY, Tim
Resigned: 01 May 2002
Appointed Date: 03 October 2000
55 years old

Director
JANDAURIA, Yogesh
Resigned: 28 November 2007
Appointed Date: 03 October 2000
57 years old

Director
MERRY, Christian John
Resigned: 23 August 2004
Appointed Date: 01 May 2002
52 years old

Director
MINKKINEN, Jouni
Resigned: 06 August 2007
Appointed Date: 03 October 2000
61 years old

Director
MOORE, James Joseph
Resigned: 01 November 2009
Appointed Date: 03 October 2000
68 years old

Director
PARKER, Joanne
Resigned: 31 October 2006
Appointed Date: 03 October 2000
55 years old

THE MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017
02 Feb 2017
Secretary's details changed for Bridgehouse Company Secretaries Ltd on 30 January 2017
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 14,400.001

...
... and 59 more events
29 Nov 2002
New director appointed
16 Aug 2002
Total exemption small company accounts made up to 31 March 2002
01 Nov 2001
Return made up to 03/10/01; full list of members
05 Oct 2001
Accounting reference date extended from 31/10/01 to 31/03/02
03 Oct 2000
Incorporation