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Millennium Park (Grimsby) Limited (No: 03860004)

Address: 16 PALACE STREET, LONDON, SW1E 5JQ

Status: Active

Incorporated: 15-Oct-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 41100 - Development of building projects

Current Director: JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD ( DOB: Aug-1968   From: Sep-2016  )

Current Director: RICHARD SHOWELL ( DOB: Dec-1979   From: Jun-2018  )

Resigned Director: SAYED SHUJA ALI (   From: Jul-2015   To: Sep-2016  )

Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Dec-1999   To: Mar-2000  )

Resigned Director: PHILIP ALWYN BIGNELL ( DOB: Sep-1953   From: Jan-2005   To: Sep-2006  )

Resigned Director: GARY BROOKS ( DOB: Dec-1957   From: Jul-2009   To: Dec-2014  )

Resigned Director: GRAHAM BIDLAKE CORSER ( DOB: Jul-1958   From: Feb-2011   To: Dec-2014  )

Resigned Director: WILLIAM THOMAS EDGERLEY ( DOB: Sep-1956   From: Jan-2001   To: Jul-2009  )

Resigned Director: ANGUS HOWARD FLETCHER ( DOB: Dec-1950   From: Jan-2005   To: Feb-2011  )

Resigned Director: RASHIDI OLUGBENGA KESHIRO ( DOB: Mar-1966   From: Apr-2009   To: Apr-2018  )

Resigned Director: JOHN WILLIAMSON MELVILLE ( DOB: Feb-1949   From: Jan-2001   To: Mar-2004  )

Resigned Director: EDWARD JAMES NAYLOR ( DOB: Mar-1940   From: Feb-2000   To: Aug-2004  )

Resigned Director: NOMINEE DIRECTORS LTD (   From: Oct-1999   To: Dec-1999  )

Resigned Director: ANTHONY ALEXANDER PREISKEL ( DOB: Apr-1947   From: Jan-2005   To: Apr-2009  )

Resigned Director: CIARAN PROCTOR ( DOB: Mar-1949   From: Feb-2000   To: Aug-2004  )

Resigned Director: CARLY LOUISE RANGE (   From: Jul-2015   To: Jun-2018  )

Resigned Secretary: BERNADETTE ALLINSON (   From: Sep-2006   To: Mar-2008  )

Resigned Secretary: PHILIP ALWYN BIGNELL ( DOB: Sep-1953   From: Aug-2004   To: Sep-2006  )

Resigned Secretary: CYNTHIA MARY COOMBE (   From: Oct-2010   To: Jul-2014  )

Resigned Secretary: JOHN ERNEST COX ( DOB: Aug-1934   From: Jan-2001   To: Aug-2004  )

Resigned Secretary: EDWARD JAMES NAYLOR ( DOB: Mar-1940   From: Mar-2000   To: Jan-2001  )

Resigned Secretary: DAVID JOHN NICHOLSON (   From: Mar-2008   To: Oct-2010  )

Resigned Secretary: NOMINEE SECRETARIES LTD (   From: Oct-1999   To: Dec-1999  )

Resigned Secretary: RONALD ANTHONY ROBINSON ( DOB: Dec-1965   From: Dec-1999   To: Mar-2000  )

Persons of Significant Control:

P&O Developments Limited, 16 Palace Street, London, SW1E 5JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-12-31 Chart
Current assets / Debtors 0.0
Net current assets (liabilities) 0.0
Total assets less current liabilities 0.0
Equity / share capital and reserves -16,988,583 -16988583.0
History Chart

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