← OpenRegistry
MILLENIAL DEVELOPMENTS LIMITED
Active
10647823 · incorporated 2017-03-02
MILLENIAL DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 2 March 2017 at Companies House (number 10647823; OpenRegistry canonical ID GB-10647823-millenial-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
OFFICE 855 60 TOTTENHAM COURT ROAD,, FITZROVIA,, LONDON, W1T 2EW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Next confirmation statement due 2018-03-30 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control MILLENIAL DEVELOPMENTS LIMITED has 2 persons with significant control on file:
Mr Leonid Pirogov born 1973 resident in Cyprus, Cypriot national. Notified 2017-08-17. Has significant influence or control Mr Valerii Pirogov born 1947 resident in Cyprus, Cypriot national. Notified 2017-08-17. Has significant influence or control 4 historical PSC records have ceased:
Mr Sarris Polakis born 1946 resident in Cyprus, Cypriot national. Notified 2017-08-17. Ceased 2017-11-29. Has the right to appoint and remove directors Significant Influence Or Control As Trust Mr Kyriakou Kyriakos born 1977 resident in Cyprus, Cypriot national. Notified 2017-08-17. Ceased 2017-11-29. Significant Influence Or Control As Firm Mr Anatoli Levin born 1939 resident in Israel, Israeli national. Notified 2017-08-17. Ceased 2024-08-21. Has significant influence or control Bg Secretary Services Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
MILLENIAL DEVELOPMENTS LIMITED has previously traded as:
MDPL (DULWICH) LIMITED (until 2024-03-07)SOUTH HOME COUNTIES DEVELOPMENTS LIMITED (until 2020-11-24)Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10647823 .
More in London · W1T postcode area · Other 2017 incorporations · More private limited companys · SIC 68100 register