MIDCITY INVESTMENTS LIMITED
ST. AUSTELL DANELINE LIMITED

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Company number 03511435
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address BENHURDEN FARM, GORRAN, ST. AUSTELL, CORNWALL, ENGLAND, PL26 6LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of MIDCITY INVESTMENTS LIMITED are www.midcityinvestments.co.uk, and www.midcity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Par Rail Station is 8.8 miles; to Luxulyan Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midcity Investments Limited is a Private Limited Company. The company registration number is 03511435. Midcity Investments Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Midcity Investments Limited is Benhurden Farm Gorran St Austell Cornwall England Pl26 6lq. . HAYHURST, Geoffrey John is a Secretary of the company. HAYHURST, Geoffrey John is a Director of the company. HUNTER, Frank Howard is a Director of the company. HUNTER, Michael Harold is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYHURST, Geoffrey John
Appointed Date: 02 March 1998
Director
HAYHURST, Geoffrey John
Appointed Date: 02 March 1998
77 years old
Director
HUNTER, Frank Howard
Appointed Date: 18 September 2013
80 years old
Director
HUNTER, Michael Harold
Appointed Date: 02 March 1998
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1998
Appointed Date: 16 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Geoffrey John Hayhurst
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Frank Howard Hunter
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Michael Harold Hunter
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Rentfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDCITY INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
10 Nov 2015
Director's details changed for Geoffrey John Hayhurst on 10 November 2015
10 Nov 2015
Registered office address changed from Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN to Benhurden Farm Gorran St. Austell Cornwall PL26 6LQ on 10 November 2015
...
... and 60 more events
11 Mar 1998
Secretary resigned
11 Mar 1998
Director resigned
11 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
New director appointed
16 Feb 1998
Incorporation

MIDCITY INVESTMENTS LIMITED Charges

24 October 2013
Charge code 0351 1435 0009
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch
Description: 116 baker street and 12 david mews london t/no LN105577 and…
11 December 2012
Charge and set-off deed over rent account
Delivered: 19 December 2012
Status: Satisfied on 10 November 2013
Persons entitled: Bank Hapoalim B.M., London Branch
Description: With full title guarantee and as a continuing security for…
11 December 2012
Deed of assignment by way of charge of rental income
Delivered: 19 December 2012
Status: Satisfied on 10 November 2013
Persons entitled: Bank Hapoalim B.M., London Branch
Description: 116 baker street and 12 david mews london t/no LN105577 and…
11 December 2012
Legal charge
Delivered: 19 December 2012
Status: Satisfied on 11 November 2013
Persons entitled: Bank Hapoalim B.M., London Branch
Description: F/H and/or l/h 116 baker street and 12 david mews london…
11 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied on 10 November 2013
Persons entitled: Bank Hapoalim B.M.
Description: 116 baker street and 12 david mews london t/nos LN105577…
26 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied on 17 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 58 st martin's lane and 1 new street…
7 November 2005
Legal charge
Delivered: 10 November 2005
Status: Satisfied on 17 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC, for Itself and as Agent for the Beneficiaries
Description: F/H property k/a 19 holborn and 12 dyer's buildings, london…
7 February 2000
Charge
Delivered: 10 February 2000
Status: Satisfied on 21 July 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 24 godge place london t/no 164234 by way…
9 April 1998
Fixed and floating charge
Delivered: 16 April 1998
Status: Satisfied on 17 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 116 baker street and 12 david mews t/n LN105577 with all…

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