MIDDLECAP BERMONDSEY YARDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIDDLECAP BERMONDSEY YARDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIDDLECAP BERMONDSEY YARDS LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187644. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MIDDLECAP BERMONDSEY YARDS LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187644. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MIDDLECAP BERMONDSEY YARDS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
AGHOCO 1884 LIMITED (until 07/10/2019)
AGHOCO 1884 LIMITED (until 07/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHNATHAN RICHARD CRAWLEY | Mar 1978 | British | Director | 2019-10-04 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-09-03 UNTIL 2019-10-04 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2019-09-03 UNTIL 2019-10-04 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-09-03 UNTIL 2019-10-04 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2019-09-03 UNTIL 2019-10-04 | 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 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Inhoco Formations Limited | 2019-09-03 - 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 |
---|---|---|---|
Dormant Company Accounts - MIDDLECAP BERMONDSEY YARDS LIMITED | 2023-07-05 | 31-12-2022 | £1 equity |
Dormant Company Accounts - MIDDLECAP BERMONDSEY YARDS LIMITED | 2022-08-13 | 31-12-2021 | £1 equity |
Dormant Company Accounts - MIDDLECAP BERMONDSEY YARDS LIMITED | 2021-05-07 | 31-12-2020 | £1 equity |