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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AGHOCO 1199 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSA LOGISTICS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
THAMES GATEWAY AIRPORT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESKEN AVIATION LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON SOUTHEND JET CENTRE LIMITED LONDON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
MIDDLECAP REAL ESTATE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MIDDLECAP SNOWSFIELDS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON SOUTHEND AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation
PROPIUS FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation