MILLENNIUM FIRST STEPS NURSERY LIMITED

Profile MILLENNIUM FIRST STEPS NURSERY LIMITED

Actual on 01.11.2020
Company name
MILLENNIUM FIRST STEPS NURSERY LIMITED
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Company number
07374499
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
88910 - Child day-care activities
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Registered office address
89 FOX LANE, ENGLAND, LONDON, N13 4AP
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PSC and Officers MILLENNIUM FIRST STEPS NURSERY LIMITED

Officers

(as of 20.09.2020)

FERNANDO, Aying Diloushka
Status: Active
Appointed on: Monday, 29 July 2013
Correspondence address: Fox Lane, England, London, N13 4AP, 89
Role: Secretary
FERNANDO, Aying Diloushka
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: Fox Lane, England, London, N13 4AP, 89
Nationality: British
Date of birth: April 1993
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
PERERA, Athukoralage
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Fox Lane, England, London, N13 4AP, 89
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Kathryn
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: Fox Lane, England, London, N13 4AP, 89
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: England
PERERA, Dilrukshi Athukoralage
Status: Not active
Appointed on: Wednesday, 08 December 2010
Resigned on: Friday, 10 December 2010
Correspondence address: Fox Lane, Palmers Green, London, N13 4AP, 89
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIJEGOONAWARDENA, Anthony Prasad Jayansrinath
Status: Not active
Appointed on: Friday, 16 January 2015
Resigned on: Monday, 06 June 2016
Correspondence address: Fox Lane, England, London, N13 4AP, 89
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
PERERA, Athukoralage Dilrukshi
Status: Not active
Appointed on: Thursday, 12 January 2012
Resigned on: Monday, 16 January 2012
Correspondence address: Fox Lane, Palmers Green, London, N13 4AP, 89
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Brian Idwal
Status: Not active
Appointed on: Wednesday, 08 December 2010
Resigned on: Monday, 18 November 2013
Correspondence address: Belvue Road, United Kingdom, Middlesex, Northolt, UB5 5HP, 44
Role: Secretary
WIJEGOONAWARDENA, Anthony Prasad Jayansrinath
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Monday, 18 November 2013
Correspondence address: Belvue Road, United Kingdom, Middlesex, Northolt, UB5 5HP, 44
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
ARIYADASA, Srilal Lankatilleke
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Monday, 30 April 2012
Correspondence address: Fox Lane, London, N13 4AP, 89
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: England
COWAN, Graham Michael
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Tuesday, 14 September 2010
Correspondence address: St Nicholas Close, United Kingdom, Herts, Elstree, WD6 3EW, The Studio
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
ARIYADASA, Srilal Lankatilleke
Status: Not active
Appointed on: Monday, 18 November 2013
Resigned on: Tuesday, 21 April 2015
Correspondence address: Celandine Grove, England, London, N14 4BP, 13
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Ms Athukoralage Dilrukshi Perera
Status: Active
Notified on: Thursday, 24 September 2020
Correspondence address: England, London, 89
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Aying Diloushka Fernando
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, London, 89
Nationality: British
Date of birth: April 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Aying Diloushka Fernando
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: England, London, 89
Nationality: British
Date of birth: April 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent