MIDDLERIGG NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RA

Company number 02298673
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address 1 COLLEGE HILL, LONDON, EC4R 2RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of MIDDLERIGG NOMINEES LIMITED are www.middleriggnominees.co.uk, and www.middlerigg-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlerigg Nominees Limited is a Private Limited Company. The company registration number is 02298673. Middlerigg Nominees Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Middlerigg Nominees Limited is 1 College Hill London Ec4r 2ra. . KITTO, Mary Carmel is a Secretary of the company. BROKE, George Robin Straton is a Director of the company. FANSHAWE, Angus Edward is a Director of the company. RODWELL, John Francis Meadows is a Director of the company. Secretary DUNKERLEY, Peter has been resigned. Secretary TUCK, Stephen has been resigned. Director BYAM COOK, Philip Howard has been resigned. Director FANSHAWE, David Valentine has been resigned. Director HALES PAKENHAM MAHON, Nicholas has been resigned. Director PARISH, Christopher Henry Woodbine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KITTO, Mary Carmel
Appointed Date: 27 January 2010

Director
BROKE, George Robin Straton
Appointed Date: 14 October 1998
79 years old

Director
FANSHAWE, Angus Edward
Appointed Date: 23 May 2007
60 years old

Director

Resigned Directors

Secretary
DUNKERLEY, Peter
Resigned: 31 March 2006

Secretary
TUCK, Stephen
Resigned: 31 December 2009
Appointed Date: 04 April 2006

Director
BYAM COOK, Philip Howard
Resigned: 25 December 2001
107 years old

Director
FANSHAWE, David Valentine
Resigned: 19 October 1998
92 years old

Director
HALES PAKENHAM MAHON, Nicholas
Resigned: 03 February 1996
99 years old

Director
PARISH, Christopher Henry Woodbine
Resigned: 23 May 2007
88 years old

MIDDLERIGG NOMINEES LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

19 Oct 2015
Full accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 74 more events
09 May 1989
Company name changed\certificate issued on 09/05/89
07 Apr 1989
Accounting reference date shortened from 31/03 to 25/03

15 Mar 1989
Company name changed middlerigg nominees LIMITED\certificate issued on 16/03/89

15 Mar 1989
Company name changed\certificate issued on 15/03/89
21 Sep 1988
Incorporation

MIDDLERIGG NOMINEES LIMITED Charges

1 August 1995
Legal charge
Delivered: 11 August 1995
Status: Satisfied on 31 October 2003
Persons entitled: Barclays Bank PLC
Description: 3AND 5 station road colwyn bay clwyd wales t/no WA669579.