OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) is a Private Limited Company from LONDON and has the status: Liquidation.
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) was incorporated 137 years ago on 14/07/1886 and has the registered number: 00022906. The accounts status is DORMANT and accounts are next due on 30/06/2024.

OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1994-02-24 UNTIL 1999-09-29 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2008-06-29 UNTIL 2009-01-22 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 UNTIL 2023-06-19 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 UNTIL 2023-06-19 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED
MR IAN JOICEY DICKINSON Dec 1921 British Director RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1993-07-09 UNTIL 2005-01-18 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gip Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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