About

Registered Number: 03458305
Date of Incorporation: 30/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 12 Ensign House Admirals Way, London, E14 9XQ,

 

Based in London, Millennium Court (No.2) Ltd was registered on 30 October 1997. Currently we aren't aware of the number of employees at the the business. Beykoyln, Fehmi Murat, Chau, Colin, Middleton, Toby, Roguez, Oliver, Archer, Timothy John, Brennan, Simon James, Burns, Mark Anthony Paul, Desai, Nilesh, Goodacre, David, Nally, Nicholas Joseph, Wilson, Elizabeth Jo Ann are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEYKOYLN, Fehmi Murat 29 May 2009 - 1
CHAU, Colin 08 January 2008 - 1
MIDDLETON, Toby 08 January 2008 - 1
ROGUEZ, Oliver 25 August 2016 - 1
ARCHER, Timothy John 14 March 2002 01 October 2010 1
BRENNAN, Simon James 20 February 2006 28 July 2009 1
BURNS, Mark Anthony Paul 29 August 2000 19 July 2001 1
DESAI, Nilesh 22 November 2006 01 May 2009 1
GOODACRE, David 27 October 2003 19 November 2004 1
NALLY, Nicholas Joseph 29 August 2000 20 September 2001 1
WILSON, Elizabeth Jo Ann 29 August 2000 18 April 2006 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AP04 - Appointment of corporate secretary 07 October 2019
TM02 - Termination of appointment of secretary 07 October 2019
AD01 - Change of registered office address 07 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 08 September 2016
AP01 - Appointment of director 02 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
AD01 - Change of registered office address 28 November 2012
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 17 September 2012
AD01 - Change of registered office address 29 August 2012
AP04 - Appointment of corporate secretary 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AD01 - Change of registered office address 18 June 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH04 - Change of particulars for corporate secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
287 - Change in situation or address of Registered Office 21 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 10 November 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
363s - Annual Return 30 December 2007
AA - Annual Accounts 10 September 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
363s - Annual Return 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
AA - Annual Accounts 12 July 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 02 December 2004
287 - Change in situation or address of Registered Office 16 September 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 19 November 2003
287 - Change in situation or address of Registered Office 14 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
AA - Annual Accounts 10 July 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
363s - Annual Return 12 December 2002
225 - Change of Accounting Reference Date 12 November 2002
AA - Annual Accounts 02 November 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
287 - Change in situation or address of Registered Office 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
363a - Annual Return 09 January 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
AA - Annual Accounts 25 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
287 - Change in situation or address of Registered Office 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
363s - Annual Return 17 November 1999
RESOLUTIONS - N/A 10 November 1998
AA - Annual Accounts 10 November 1998
363s - Annual Return 10 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
287 - Change in situation or address of Registered Office 20 November 1997
NEWINC - New incorporation documents 30 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.