MYDDLETON LONDON LIMITED
BARNET

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Company number 07780672
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address FRANCIS HOUSE 2 PARK ROAD, HIGH BARNET, BARNET, HERTFORDSHIRE, EN5 5RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital on 24 March 2017 GBP 16,190,900 This document is being processed and will be available in 5 days. ; Statement by Directors; Solvency Statement dated 10/03/17. The most likely internet sites of MYDDLETON LONDON LIMITED are www.myddletonlondon.co.uk, and www.myddleton-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Myddleton London Limited is a Private Limited Company. The company registration number is 07780672. Myddleton London Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Myddleton London Limited is Francis House 2 Park Road High Barnet Barnet Hertfordshire En5 5rn. . SILVER, Debra is a Secretary of the company. SILVER, Philip is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SILVER, Debra
Appointed Date: 20 September 2011

Director
SILVER, Philip
Appointed Date: 20 September 2011
66 years old

Persons With Significant Control

Mr Philip Silver
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MYDDLETON LONDON LIMITED Events

24 Mar 2017
Statement of capital on 24 March 2017
  • GBP 16,190,900
This document is being processed and will be available in 5 days.

21 Mar 2017
Statement by Directors
21 Mar 2017
Solvency Statement dated 10/03/17
21 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 26 more events
15 Oct 2012
Annual return made up to 20 September 2012 with full list of shareholders
08 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 18,100.100

25 Oct 2011
Resolutions
  • RES13 ‐ Section 190 01/10/2011

25 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

20 Sep 2011
Incorporation