MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED

Profile MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED
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Company number
04159028
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 13 February 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, ENGLAND, LONDON, SW8 2LE
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PSC and Officers MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ANSARI, Roshan, Dr
Status: Active
Appointed on: Wednesday, 27 November 2013
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: None
Country of residence: England
AUSTIN, Anthony Philip
Status: Active
Appointed on: Saturday, 23 November 2002
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chief Sub Editor
Country of residence: United Kingdom
BAILEY, Alan
Status: Active
Appointed on: Saturday, 23 November 2002
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CLARK, Eleanor
Status: Active
Appointed on: Thursday, 29 November 2012
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Ship Broker
Country of residence: England
DIEBEL, Ewa
Status: Active
Appointed on: Thursday, 02 March 2017
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Nationality: Polish
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
KINCHINGTON, Derek, Dr
Status: Active
Appointed on: Tuesday, 06 December 2005
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KITCHEN, Janet Kyrle
Status: Active
Appointed on: Wednesday, 27 November 2013
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
Country of residence: England
LANG, Stephen Michael Sieyes
Status: Active
Appointed on: Monday, 09 December 2002
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Banker
Country of residence: England
RENDALL AND RITTNER LIMITED
Status: Active
Appointed on: Tuesday, 04 February 2003
Correspondence address: Portsoken House 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02515428
LEARNER, Mark
Status: Not active
Appointed on: Tuesday, 05 June 2007
Resigned on: Friday, 17 October 2008
Correspondence address: 76 Greenfell Mansions, Glaisher Street, London, SE8 3EU
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Accountant
GRAY, Paula
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Monday, 09 December 2002
Correspondence address: 36 Southeastern Avenue, Edmonton, London, N9 9LR
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Sales Executive
GOLSBY, Anthony Michael
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Monday, 10 July 2006
Correspondence address: 40 Greenfell Mansions, Glaisher Street, London, SE8 3EU
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Banking
CHOWAN, Matthew Jonathan
Status: Not active
Appointed on: Saturday, 23 November 2002
Resigned on: Monday, 15 May 2006
Correspondence address: Flat 9 Thistley Court, Glaisher Street, London, SE8 3JW
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chartered Accountant
BARR, Stuart Charles
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Monday, 29 September 2008
Correspondence address: 60 Stretton Mansions, Glaisher Street, London, SE8 3JP
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: It
LUCY, Gayle
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Saturday, 01 August 2009
Correspondence address: 122 Greenfell Mansions, Glaisher Street, London, SE8 3EX
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Office Administrator
WELSH, Martin Adam
Status: Not active
Appointed on: Saturday, 23 November 2002
Resigned on: Sunday, 19 January 2003
Correspondence address: 93 Stretton Mansions, Greenwich, London, SE8 3JR
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Solicitor
ASLAM, Kabeer
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Thursday, 03 June 2004
Correspondence address: 30 Basevi Way, London, SE8 3JS
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Finance Manager
PRICE, Charles
Status: Not active
Appointed on: Wednesday, 27 November 2013
Resigned on: Thursday, 12 March 2015
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: None
Country of residence: England
CAWTHERA, Andy
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Thursday, 16 February 2017
Correspondence address: 79 Thistley Court Glaisher Street, London, SE8 3JW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
FLANAGAN, Patrick
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Tuesday, 05 April 2016
Correspondence address: Oxbourne House, High Street Shoreham, Sevenoaks, Kent, TN14 7TT
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MUNDY, Lisa
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 09 July 2002
Correspondence address: 58 Sittingbourne Avenue, Enfield, EN1 2DD
Nationality: British
Role: Secretary
Occupation: Sales Executive
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 13 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 13 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 13 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
HANSON, Jill
Status: Not active
Appointed on: Saturday, 23 November 2002
Resigned on: Tuesday, 21 January 2003
Correspondence address: 125 Greenfell Mansions, Glaisher Street Greenwich, London, SE8 3EX
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
KITCHEN, David Harvey
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Tuesday, 23 August 2005
Correspondence address: 102 Stretton Mansions, Glaisher Street, London, SE8 3JR
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Charity Director
BROWNE, Richard
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 28 Monson Road, New Cross, London, SE14 5EH
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Development Manager
BURTON, Paul
Status: Not active
Appointed on: Saturday, 23 November 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 1 Thistley Court, Glaisher Street, London, SE8 3JW
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Manager
FOWLER, Peter Edward Hamilton
Status: Not active
Appointed on: Saturday, 23 November 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 39 Greenfell Mansions, Creek Road, London, SE8
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
LAFE, Bola
Status: Not active
Appointed on: Saturday, 23 November 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 114 Greenfell Mansions, Glaisher Street, London, SE8 3EX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Procurement Manager
ROCHE, John Finbar
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 27 Stretton Mansions, Glaisher Street, London, SE8 3JP
Nationality: Irish
Date of birth: December 1971
Role: Director
Occupation: I T Consultant
WHITE, Terence Robert
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Tuesday, 31 December 2002
Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Nationality: British
Role: Secretary
STUBBERFIELD, Kevin
Status: Not active
Appointed on: Saturday, 23 November 2002
Resigned on: Wednesday, 08 December 2004
Correspondence address: 25 Greenfell Mansions, Glaisher Street, London, SE8 3EU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BRADING, Jennifer
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Wednesday, 12 May 2004
Correspondence address: 4 Thistley Court, Glaisher Street, London, SE8 3JW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Housewife
MALIK, Mushtaq
Status: Not active
Appointed on: Saturday, 23 November 2002
Resigned on: Wednesday, 15 October 2008
Correspondence address: 152 Greenfell Mansions, Glaisher Street, London, SE8 3EX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
COLEMAN, Joel Patrick Daniel
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Wednesday, 18 May 2005
Correspondence address: Flat 8 Thistley Court, Millenium Quay Glaisher Street, London, SE8 3JW
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
OVENDEN, David Robert
Status: Not active
Appointed on: Thursday, 12 March 2015
Resigned on: Wednesday, 27 February 2019
Correspondence address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Consultant
Country of residence: England
WILKINSON, Robert Kitson
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Wednesday, 28 September 2005
Correspondence address: 110 Stretton Mansions, Millennium Quay, London, SE8 3JR
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
DUFFY, John
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Wednesday, 30 October 2002
Correspondence address: 33 Clarence Road, Enfield, Middlesex, EN3 4BN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Sales Executive
MALIK, Mushtaq
Status: Not active
Appointed on: Thursday, 30 October 2008
Resigned on: Wednesday, 30 September 2015
Correspondence address: 152 Greenfell Mansions, Glaisher Street, London, SE8 3EX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MORTON, Hannah
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: Flat 1 Stretton Mansions, London, Greater London, SE8 3JP
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Compliance Officer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 13 February 2017
Legal form: Persons With Significant Control Statement