MILLENNIUM REALM LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3SX

Company number 03904216
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address STUDIO 4 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON, SW18 3SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of MILLENNIUM REALM LIMITED are www.millenniumrealm.co.uk, and www.millennium-realm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Realm Limited is a Private Limited Company. The company registration number is 03904216. Millennium Realm Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Millennium Realm Limited is Studio 4 Royal Victoria Patriotic Building John Archer Way London Sw18 3sx. The company`s financial liabilities are £26.98k. It is £-20.65k against last year. The cash in hand is £25.69k. It is £24.01k against last year. And the total assets are £25.69k, which is £23.95k against last year. GORDON, Sarah is a Secretary of the company. GORDON, Sarah Catherine is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GORDON, Dominic Alexander has been resigned. The company operates in "Buying and selling of own real estate".


millennium realm Key Finiance

LIABILITIES £26.98k
-44%
CASH £25.69k
+1426%
TOTAL ASSETS £25.69k
+1374%
All Financial Figures

Current Directors

Secretary
GORDON, Sarah
Appointed Date: 24 March 2003
Director
GORDON, Sarah Catherine
Appointed Date: 11 June 2015
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 11 January 2000
Secretary
E L SERVICES LIMITED
Resigned: 24 March 2003
Appointed Date: 14 December 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 11 January 2000
Director
GORDON, Dominic Alexander
Resigned: 01 June 2015
Appointed Date: 14 February 2000
58 years old

Persons With Significant Control

Compass Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIUM REALM LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Termination of appointment of Dominic Alexander Gordon as a director on 1 June 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
14 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Apr 2000
Registered office changed on 14/04/00 from: 3RD floor 19 phipp street, london, EC2A 4NZ
11 Jan 2000
Incorporation

MILLENNIUM REALM LIMITED Charges

10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the sundial cafe 24 high street cranleigh…
10 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 498 garratt lane london borough of…
21 August 2003
Debenture (floating charge)
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
21 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 489 garratt…
24 March 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 308 lynn road london SM12 9LA. Fixed charge all…
3 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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