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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
INTU INVESTMENTS LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL GENERAL PARTNER LIMITED LONDON UNITED KINGDOM ... FULL 68320 - Management of real estate on a fee or contract basis
INTU PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAKESIDE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU CENTAURUS RETAIL LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTU BRAEHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
INTU ELDON SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MH (NO.2) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MH (NO.3) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.3) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.2) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.3) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CURLEY LIMITED ST HELIER Active FULL None Supplied
BELSIDE LIMITED ST HELIER Active FULL None Supplied

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