MIDTOWN ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 02336939
Status Active - Proposal to Strike off
Incorporation Date 20 January 1989
Company Type Private Limited Company
Address 4TH FLOOR, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 ; Total exemption full accounts made up to 30 June 2015; Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100 . The most likely internet sites of MIDTOWN ESTATES LIMITED are www.midtownestates.co.uk, and www.midtown-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midtown Estates Limited is a Private Limited Company. The company registration number is 02336939. Midtown Estates Limited has been working since 20 January 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Midtown Estates Limited is 4th Floor 35 New Bridge Street London Ec4v 6bw. . DAVIDSON, Max is a Secretary of the company. BERGER, Ronald Stuart is a Director of the company. DAVIDSON, Peter Edwin is a Director of the company. Secretary BERGER, Ronald Stuart has been resigned. Secretary CARTER, Michael Frederick has been resigned. Director BERGER, Ronald Stuart has been resigned. Director DYMOND, Christopher Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON, Max
Appointed Date: 22 June 2004
Director
BERGER, Ronald Stuart
Appointed Date: 03 September 2003
84 years old
Director
DAVIDSON, Peter Edwin

82 years old

Resigned Directors

Secretary
BERGER, Ronald Stuart
Resigned: 22 June 2004
Appointed Date: 03 September 2003
Secretary
CARTER, Michael Frederick
Resigned: 03 September 2003
Director
BERGER, Ronald Stuart
Resigned: 01 April 1999
84 years old
Director
DYMOND, Christopher Francis
Resigned: 03 September 2003
64 years old

MIDTOWN ESTATES LIMITED Events

25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
28 Jan 2016
Total exemption full accounts made up to 30 June 2015
12 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
16 Jan 2015
Total exemption full accounts made up to 30 June 2014
19 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
...
... and 80 more events
28 Feb 1989
Registered office changed on 28/02/89 from: 2 baches street london N1 6UB
21 Feb 1989
Company name changed donoke LIMITED\certificate issued on 22/02/89
08 Feb 1989
Memorandum and Articles of Association
08 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1989
Incorporation

MIDTOWN ESTATES LIMITED Charges

29 October 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Ansbacher & Co Limited
Description: Property k/a 141 157 (odd) acre lan, brixton, london t/no…
23 October 2001
Loan agreement
Delivered: 8 November 2001
Status: Satisfied on 9 May 2003
Persons entitled: Summit Property Limited
Description: Assigns its right title and interest in all dividends fees…
28 April 1995
Debenture
Delivered: 2 May 1995
Status: Satisfied on 2 November 2001
Persons entitled: Henry Ansbacher & Co.Limited
Description: Fixed and floating charges over the undertaking and all…

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