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 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
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 |
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 |