61 MYDDELTON SQUARE LIMITED
LONDON
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Appointment of Shirin Phiroze Tata as a director on 17 October 2016. The most likely internet sites of 61 MYDDELTON SQUARE LIMITED are www.61myddeltonsquare.co.uk, and www.61-myddelton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Myddelton Square Limited is a Private Limited Company. The company registration number is 03246995. 61 Myddelton Square Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of 61 Myddelton Square Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. The company`s financial liabilities are £15.28k. It is £5.02k against last year. The cash in hand is £20.98k. It is £5.12k against last year. . TURNER, David Michael is a Secretary of the company. BRIGGS, Nicholas Thomas is a Director of the company. BUONANNO, Luigi is a Director of the company. CHATTERJI, Moniojit, Proffessor is a Director of the company. DETHLOFF, Diana Laurian is a Director of the company. FIALKO, Jeremy is a Director of the company. HYMAN, Timothy James is a Director of the company. RANDALL, Scott is a Director of the company. STEIGER, Klaus Peter is a Director of the company. TATA, Shirin Phiroze is a Director of the company. Secretary MITCHLEY, Simon Colin has been resigned. Secretary WALDRON, Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTER, Lucy Mary has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GROVES, Nicholas Thomas Julian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NEWMAN, Malcolm has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director TATA, Bachu Phiroze has been resigned. Director TATA, Phiroze Besan has been resigned. The company operates in "Residents property management".
61 myddelton square Key Finiance
+48%
+32%
Current Directors
Resigned Directors
Appointed Date: 06 September 1996
Appointed Date: 06 September 1996
81 years old
Appointed Date: 08 November 2002
62 years old
Appointed Date: 06 September 1996
Appointed Date: 11 March 2004
76 years old
Persons With Significant Control
73 years old
Nature of control: Has significant influence or control
68 years old
Nature of control: Has significant influence or control
58 years old
Nature of control: Has significant influence or control
74 years old
Nature of control: Has significant influence or control
79 years old
Nature of control: Has significant influence or control
89 years old
Nature of control: Has significant influence or control
69 years old
Nature of control: Has significant influence or control
53 years old
Nature of control: Has significant influence or control
46 years old
Nature of control: Has significant influence or control
61 MYDDELTON SQUARE LIMITED Events
Statement of capital on 2015-10-05
- GBP 8