MILLENNIUM ASSET MANAGEMENT LIMITED

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Company number 03001618
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 57-59 ST JAMES'S STREET, LONDON, SW1A 1LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of Mrs Kathleen Maria Gibson-Stark as a director on 5 February 2016. The most likely internet sites of MILLENNIUM ASSET MANAGEMENT LIMITED are www.millenniumassetmanagement.co.uk, and www.millennium-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Asset Management Limited is a Private Limited Company. The company registration number is 03001618. Millennium Asset Management Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Millennium Asset Management Limited is 57 59 St James S Street London Sw1a 1ld. . GIBSON STARK, Kathleen Maria is a Secretary of the company. EISNER, Alan John is a Director of the company. GIBSON-STARK, Kathleen Maria is a Director of the company. Secretary PATEL, Sundeep has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICHAN, Michael Roy has been resigned. Director HUTTMAN, Michael David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIBSON STARK, Kathleen Maria
Appointed Date: 26 November 2001
Director
EISNER, Alan John
Appointed Date: 13 July 2000
62 years old
Director
GIBSON-STARK, Kathleen Maria
Appointed Date: 05 February 2016
56 years old

Resigned Directors

Secretary
PATEL, Sundeep
Resigned: 26 November 2001
Appointed Date: 14 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994
Director
BICHAN, Michael Roy
Resigned: 16 May 2000
Appointed Date: 14 December 1994
56 years old
Director
HUTTMAN, Michael David
Resigned: 04 February 2016
Appointed Date: 14 December 1994
66 years old

Persons With Significant Control

Mr Alan John Eisner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Maria Gibson-Stark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM ASSET MANAGEMENT LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 Feb 2016
Appointment of Mrs Kathleen Maria Gibson-Stark as a director on 5 February 2016
04 Feb 2016
Termination of appointment of Michael David Huttman as a director on 4 February 2016
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 49 more events
22 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1995
Return made up to 14/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1995
Accounting reference date notified as 31/12
19 Dec 1994
Secretary resigned
14 Dec 1994
Incorporation

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