Company information:
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 |