# Millenium Properties Development Limited

## Details

- **Company number:** [03596806](https://find-and-update.company-information.service.gov.uk/company/03596806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1998
- **Registered office:** 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Aspersion Systems Company Limited (until 19 Jul 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEMKEN LIMITED | corporate-nominee-secretary | 13 Jul 1998 | 13 Jul 1998 |
| LUFMER LIMITED | corporate-nominee-director | 13 Jul 1998 | 13 Jul 1998 |
| FINANCIAL DATA MANAGEMENT LIMITED | corporate-secretary | 13 Jul 1998 | 31 Dec 2002 |
| S R S LIMITED | corporate-director | 13 Jul 1998 | 16 Feb 2005 |
| WEND, Axel Lidus Michel | director | 10 Nov 2010 |  |
| EUROPA DIRECTORS LIMITED | corporate-director | 16 Feb 2005 |  |
| EUROPA SECRETARIES LIMITED | corporate-secretary | 14 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fleur Marie Elisabeth Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Feb 2025 |  |
| Mr Jerome Eric Patrice Lamy | 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 2014 | -£51,447 | £965 | - |






## Registered address

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