MILLENNIUM HOUSE (FREEHOLD) LIMITED
HAMPTON CHAMINADE LIMITED

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Company number 09213380
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address FLAT 3 MILLENNIUM HOUSE, 7 HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5 . The most likely internet sites of MILLENNIUM HOUSE (FREEHOLD) LIMITED are www.millenniumhousefreehold.co.uk, and www.millennium-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium House Freehold Limited is a Private Limited Company. The company registration number is 09213380. Millennium House Freehold Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Millennium House Freehold Limited is Flat 3 Millennium House 7 High Street Hampton Middlesex Tw12 2sa. The company`s financial liabilities are £0.23k. It is £-0.9k against last year. . O'CONNOR, Joyce is a Secretary of the company. ELMS, John Percival is a Director of the company. O'CONNOR, Joyce is a Director of the company. PAGE, Christopher John is a Director of the company. Secretary VICKERS LIMITED has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Dormant Company".


millennium house (freehold) Key Finiance

LIABILITIES £0.23k
-80%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'CONNOR, Joyce
Appointed Date: 23 February 2015
Director
ELMS, John Percival
Appointed Date: 23 February 2015
84 years old
Director
O'CONNOR, Joyce
Appointed Date: 23 February 2015
67 years old
Director
PAGE, Christopher John
Appointed Date: 23 February 2015
74 years old

Resigned Directors

Secretary
VICKERS LIMITED
Resigned: 23 February 2015
Appointed Date: 11 September 2014
Director
CHILDS, Maureen Anne
Resigned: 23 February 2015
Appointed Date: 11 September 2014
89 years old
Director
PAYNE, Brian John
Resigned: 23 February 2015
Appointed Date: 11 September 2014
81 years old

Persons With Significant Control

Joyce O'Connor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM HOUSE (FREEHOLD) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5
19 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
...
... and 6 more events
23 Feb 2015
Termination of appointment of Vickers Limited as a secretary on 23 February 2015
23 Feb 2015
Appointment of Joyce O'connor as a director on 23 February 2015
23 Feb 2015
Termination of appointment of Maureen Anne Childs as a director on 23 February 2015
16 Feb 2015
Company name changed chaminade LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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