Based in London, Millennium Quay Freehold Ltd was registered on 11 March 2004, it has a status of "Active". We don't know the number of employees at this company. The companies director is listed as Flanagan, Bridget in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLANAGAN, Bridget | 05 April 2004 | 02 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH04 - Change of particulars for corporate secretary | 23 March 2020 | |
CH04 - Change of particulars for corporate secretary | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 24 January 2017 | |
MR04 - N/A | 23 August 2016 | |
MR04 - N/A | 23 August 2016 | |
MR04 - N/A | 23 August 2016 | |
MR04 - N/A | 09 August 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AP01 - Appointment of director | 12 April 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
AA - Annual Accounts | 11 January 2016 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 02 April 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 08 April 2011 | |
CH04 - Change of particulars for corporate secretary | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AD01 - Change of registered office address | 14 September 2010 | |
CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 09 February 2010 | |
TM01 - Termination of appointment of director | 15 December 2009 | |
AUD - Auditor's letter of resignation | 10 September 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 02 February 2008 | |
AA - Annual Accounts | 08 May 2007 | |
287 - Change in situation or address of Registered Office | 23 April 2007 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
363a - Annual Return | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
363a - Annual Return | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
395 - Particulars of a mortgage or charge | 31 March 2004 | |
395 - Particulars of a mortgage or charge | 31 March 2004 | |
395 - Particulars of a mortgage or charge | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
395 - Particulars of a mortgage or charge | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
NEWINC - New incorporation documents | 11 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 March 2004 | Fully Satisfied |
N/A |
Legal charge | 26 March 2004 | Fully Satisfied |
N/A |
Legal charge | 26 March 2004 | Fully Satisfied |
N/A |
Debenture | 17 March 2004 | Fully Satisfied |
N/A |