Company number 03231147
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 38 HAMILTON AVENUE, HARBORNE, BIRMINGHAM, B17 8AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 2 MIDDLETON PLACE LIMITED are www.2middletonplace.co.uk, and www.2-middleton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 2 Middleton Place Limited is a Private Limited Company.
The company registration number is 03231147. 2 Middleton Place Limited has been working since 30 July 1996.
The present status of the company is Active. The registered address of 2 Middleton Place Limited is 38 Hamilton Avenue Harborne Birmingham B17 8aj. . NISBET-SMITH, Ann Patricia, Dr is a Secretary of the company. NISBET-SMITH, Ann Patricia, Dr is a Director of the company. NISBET-SMITH, Dugal is a Director of the company. TIDMAN, Jane Mary is a Director of the company. TIDMAN, Timothy Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DODD, Stevie Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
2 middleton place Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 30 July 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1996
Appointed Date: 30 July 1996
Persons With Significant Control
Mr Dugal Nisbet-Smith
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Mary Tidman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Richard Tidman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ann Patricia Nisbet-Smith
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2 MIDDLETON PLACE LIMITED Events
09 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
25 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
23 Aug 1996
Secretary resigned
23 Aug 1996
New director appointed
23 Aug 1996
New secretary appointed
16 Aug 1996
Registered office changed on 16/08/96 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1996
Incorporation