MIDSUMMER PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIDSUMMER PLACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIDSUMMER PLACE LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133358. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDSUMMER PLACE LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133358. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDSUMMER PLACE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTU MILTON KEYNES LIMITED (until 08/08/2023)
INTU MILTON KEYNES LIMITED (until 08/08/2023)
INTU MIDSUMMER LIMITED (until 10/04/2015)
INTU SHELFCO 10 LIMITED (until 19/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY KATHERINE FULLER | Jun 1959 | American,British | Director | 2021-12-07 | CURRENT |
MR GARY JOHN HALE | Nov 1959 | British | Director | 2020-12-15 | CURRENT |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2020-07-02 UNTIL 2022-01-20 | RESIGNED |
SUSAN MARSDEN | Secretary | 2013-01-15 UNTIL 2020-12-11 | RESIGNED | ||
MR PETER WEIR | Jun 1965 | British | Director | 2013-06-14 UNTIL 2014-09-17 | RESIGNED |
KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
MR DANIEL IAN SHEPHERD | Jan 1973 | British | Director | 2013-07-09 UNTIL 2014-09-25 | RESIGNED |
MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-09-04 UNTIL 2020-11-23 | RESIGNED |
MR NICK ROUND | Sep 1962 | British | Director | 2016-03-04 UNTIL 2020-04-15 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-01-15 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2013-06-14 UNTIL 2020-01-31 | RESIGNED |
ROLAND ARTHUR STUART MALLINSON | Jul 1966 | British | Director | 2012-07-06 UNTIL 2013-01-15 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-12-11 | RESIGNED | ||
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2013-06-14 UNTIL 2020-08-04 | RESIGNED |
MR COLIN FLINN | Jun 1969 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2018-09-04 UNTIL 2020-12-15 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2013-06-14 UNTIL 2016-03-04 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-01-15 UNTIL 2019-04-26 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2018-09-04 UNTIL 2020-01-31 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-07-06 UNTIL 2013-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mk Holdco Limited | 2023-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intu Shopping Centres Plc | 2016-04-06 - 2023-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |