MILLENNIUM DEVELOPMENTS UK LIMITED
LONDON


Company number 03323207
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1VG 1NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MILLENNIUM DEVELOPMENTS UK LIMITED are www.millenniumdevelopmentsuk.co.uk, and www.millennium-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Millennium Developments Uk Limited is a Private Limited Company. The company registration number is 03323207. Millennium Developments Uk Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Millennium Developments Uk Limited is Higgison House 381 383 City Road London Ec1vg 1nw. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £3.3k, which is £0k against last year. ROWE, Francesca Georgia is a Secretary of the company. ROWE, Daren Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


millennium developments uk Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS £3.3k
All Financial Figures

Current Directors

Secretary
ROWE, Francesca Georgia
Appointed Date: 24 February 1997
Director
ROWE, Daren Charles
Appointed Date: 24 February 1997
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Daren Charles Rowe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM DEVELOPMENTS UK LIMITED Events

24 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
04 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
27 Feb 1997
New secretary appointed
27 Feb 1997
New director appointed
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
24 Feb 1997
Incorporation

MILLENNIUM DEVELOPMENTS UK LIMITED Charges

18 September 1998
Mortgage debenture
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Legal mortgage
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property in the L.B. of wandsworth situate at 37 hosack…

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