MIDDLECAP SEAL HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIDDLECAP SEAL HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIDDLECAP SEAL HOUSE LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: 11669616. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MIDDLECAP SEAL HOUSE LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: 11669616. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MIDDLECAP SEAL HOUSE 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
C/O MIDDLECAP REAL ESTATE LTD
LONDON
W1C 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PALMERSTON COURT LIMITED (until 07/10/2019)
PALMERSTON COURT LIMITED (until 07/10/2019)
AGHOCO 1800 LIMITED (until 11/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOMAS JURDAK | Jan 1977 | Slovak | Director | 2020-06-24 | CURRENT |
MR JIRI TOSEK | May 1974 | Czech | Director | 2023-06-28 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2018-11-09 UNTIL 2019-10-04 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-11-09 UNTIL 2019-10-04 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-11-09 UNTIL 2019-10-04 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2018-11-09 UNTIL 2019-10-04 | RESIGNED |
MR JOHNATHAN RICHARD CRAWLEY | Mar 1978 | British | Director | 2019-10-04 UNTIL 2020-06-24 | RESIGNED |
JIRI SYKORA | Jan 1992 | Czech | Director | 2020-06-24 UNTIL 2023-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Matus Vyboh | 2022-03-04 | 7/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Renáta Kellnerová | 2021-05-18 | 7/1967 | Prague | Voting rights 25 to 50 percent |
Petr Kellner | 2020-06-24 - 2021-05-18 | 5/1964 | London | Significant influence or control |
Seal House Jv, A.S. | 2020-06-24 | Prague |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Miroslav Vyboh | 2019-10-04 - 2022-03-04 | 2/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Inhoco Formations Limited | 2018-11-09 - 2019-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MIDDLECAP SEAL HOUSE LIMITED | 2023-05-20 | 31-12-2022 | £13,570,315 equity |
Micro-entity Accounts - MIDDLECAP SEAL HOUSE LIMITED | 2022-06-08 | 31-12-2021 | £13,609,622 equity |
Micro-entity Accounts - MIDDLECAP SEAL HOUSE LIMITED | 2021-08-26 | 31-12-2020 | £13,632,447 equity |
Micro-entity Accounts - MIDDLECAP SEAL HOUSE LIMITED | 2020-10-07 | 31-12-2019 | £77,871 equity |