63/65 MYDDELTON SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

63/65 MYDDELTON SQUARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
63/65 MYDDELTON SQUARE LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288915. The accounts status is DORMANT and accounts are next due on 30/12/2024.

63/65 MYDDELTON SQUARE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

16 FINCHLEY ROAD
LONDON
NW8 6EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS SIMON COOPER Feb 1966 British Director 2008-11-12 CURRENT
MR BENJAMIN IAIN WEST Secretary 2014-10-08 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-12-06 UNTIL 1996-12-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-06 UNTIL 1996-12-06 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-07-18 UNTIL 2008-11-12 RESIGNED
MALCOLM NEWMAN Sep 1941 British Director 1996-12-06 UNTIL 2002-11-08 RESIGNED
MR NICHOLAS THOMAS JULIAN GROVES Oct 1963 British Director 2002-11-08 UNTIL 2006-01-09 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2004-03-11 UNTIL 2007-07-18 RESIGNED
MR NICHOLAS GORDON ELLIS DRIVER Mar 1944 British Director 1996-12-06 UNTIL 2004-03-11 RESIGNED
JOHN DAVID BURNS May 1944 British Director 2007-02-01 UNTIL 2008-11-12 RESIGNED
MICHAEL WALDRON May 1947 British Secretary 1996-12-06 UNTIL 2002-05-16 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2002-05-16 UNTIL 2007-02-01 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2008-11-12 RESIGNED
ALANE JULIA FAIRHALL Apr 1962 British Secretary 2008-11-12 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Simon Cooper 2016-04-06 2/1966 St Johns Wood   London Significant influence or control
Myddelton Ground Rents Limited 2016-04-06 St Johns Wood   London Ownership of shares 75 to 100 percent

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CULLEN'S HOLDINGS LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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DERWENT VALLEY PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY CITY LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CO SEC NUMBER 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
63/65 MYDDELTON SQUARE LIMITED - Period Ending 2023-03-31 2023-09-16 31-03-2023 £2 equity
63/65 MYDDELTON SQUARE LIMITED - Period Ending 2022-03-31 2023-01-12 31-03-2022 £2 equity
63/65 Myddelton Square Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £2 equity
63/65 Myddelton Square Limited - Period Ending 2019-03-31 2019-12-31 31-03-2019 £1 equity
63/65 Myddelton Square Limited - Period Ending 2018-03-31 2018-11-30 31-03-2018 £1 equity
63/65 Myddelton Square Limited - Period Ending 2017-03-31 2017-12-02 31-03-2017 £1 equity
63/65 Myddelton Square Limited - Period Ending 2016-03-31 2016-10-06 31-03-2016 £1 equity
63/65 Myddelton Square Limited - Period Ending 2015-03-31 2015-11-10 31-03-2015 £2 equity
Dormant Company Accounts - 63/65 MYDDELTON SQUARE LIMITED 2015-03-17 31-03-2014 £2 equity

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