OpenCompanies

Millenium Properties Development Limited

Company number
03596806
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1998
Nature of business
Other business support service activities n.e.c.

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • Aspersion Systems Company Limited (until 19 Jul 1999)

Officers

NameRoleAppointedResigned
WEND, Axel Lidus Michel Director 10 Nov 2010
EUROPA DIRECTORS LIMITED Corporate-Director 16 Feb 2005
EUROPA SECRETARIES LIMITED Corporate-Secretary 14 Jul 2002
S R S LIMITED Corporate-Director 13 Jul 1998 16 Feb 2005
FINANCIAL DATA MANAGEMENT LIMITED Corporate-Secretary 13 Jul 1998 31 Dec 2002
LUFMER LIMITED Corporate-Nominee-Director 13 Jul 1998 13 Jul 1998
SEMKEN LIMITED Corporate-Nominee-Secretary 13 Jul 1998 13 Jul 1998

Control

NameNature of controlNotifiedCeased
Mr Jerome Eric Patrice Lamy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Feb 2025
Mrs Fleur Marie Elisabeth Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Feb 2025
Mrs Francoise Anne Jacqueline Lamy Ownership Of Shares 75 To 100 Percent 5 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £239,606 £130,743 2
31 Jul 2024 £251,004 £163,256 2
31 Jul 2023 £255,317 £150,097 2
31 Jul 2022 £6,365 £154,570 2
31 Jul 2021 £15,292 £162,086 2
31 Jul 2020 £33,882 £199,832 2
31 Jul 2019 £67,776 £215,240 2
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 -£51,447 £965 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Registered address

712 companies are registered at this address - likely a registration agent.

Data