MIDAS BIDCO LIMITED
LONDON HACKREMCO (NO. 2592) LIMITED

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Company number 06883921
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr David Richard Williams as a secretary on 31 December 2016; Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016; Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016. The most likely internet sites of MIDAS BIDCO LIMITED are www.midasbidco.co.uk, and www.midas-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Bidco Limited is a Private Limited Company. The company registration number is 06883921. Midas Bidco Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Midas Bidco Limited is Capital House 85 King William Street London Ec4n 7bl. . WILLIAMS, David Richard is a Secretary of the company. AHMAD, Adeel is a Director of the company. DUNCAN, Graeme Neville is a Director of the company. KAMATH, Vikram Laxman is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary SULLY, Robert James has been resigned. Secretary VENKATESWARAN, Subramanian has been resigned. Director BARENFANGER, Julian Friedrich Wilhelm Maria has been resigned. Director BEIGHTON, John has been resigned. Director LEONG, Justin Gary has been resigned. Director LESLIE, Alexander Francis Stewart has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director RAJAGOPALAN, Supraj Ram has been resigned. Director SCHWALBER, Philipp Theodor has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WILLIAMS, David Richard
Appointed Date: 31 December 2016
Director
AHMAD, Adeel
Appointed Date: 08 January 2016
52 years old
Director
DUNCAN, Graeme Neville
Appointed Date: 31 December 2016
51 years old
Director
KAMATH, Vikram Laxman
Appointed Date: 31 December 2016
48 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 July 2010
Appointed Date: 21 April 2009
Secretary
SULLY, Robert James
Resigned: 31 December 2016
Appointed Date: 26 July 2011
Secretary
VENKATESWARAN, Subramanian
Resigned: 01 July 2011
Appointed Date: 07 October 2010
Director
BARENFANGER, Julian Friedrich Wilhelm Maria
Resigned: 31 August 2012
Appointed Date: 19 July 2012
48 years old
Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 25 September 2013
66 years old
Director
LEONG, Justin Gary
Resigned: 19 July 2012
Appointed Date: 26 August 2009
48 years old
Director
LESLIE, Alexander Francis Stewart
Resigned: 25 September 2013
Appointed Date: 31 August 2012
45 years old
Director
NEWCOMBE, Paul Alan
Resigned: 26 August 2009
Appointed Date: 21 April 2009
60 years old
Director
RAJAGOPALAN, Supraj Ram
Resigned: 25 September 2013
Appointed Date: 31 August 2012
47 years old
Director
SCHWALBER, Philipp Theodor
Resigned: 31 August 2012
Appointed Date: 26 August 2009
51 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 25 September 2013
55 years old

MIDAS BIDCO LIMITED Events

06 Jan 2017
Appointment of Mr David Richard Williams as a secretary on 31 December 2016
05 Jan 2017
Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016
05 Jan 2017
Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016
05 Jan 2017
Termination of appointment of John Beighton as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Robert James Sully as a secretary on 31 December 2016
...
... and 62 more events
26 Aug 2009
Company name changed hackremco (no. 2592) LIMITED\certificate issued on 26/08/09
24 Aug 2009
Memorandum and Articles of Association
24 Aug 2009
Res dated 12/08/09 already done via e-filing
13 Aug 2009
Gbp nc 100/1000000\12/08/09
21 Apr 2009
Incorporation

MIDAS BIDCO LIMITED Charges

25 September 2009
Debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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