MIDDLETHORPE LTD
LONDON

Hellopages » Greater London » Hackney » N16 6TJ

Company number 06415348
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 57 RAVENSDALE ROAD, STAMFORD HILL, LONDON, N16 6TJ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MIDDLETHORPE LTD are www.middlethorpe.co.uk, and www.middlethorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Middlethorpe Ltd is a Private Limited Company. The company registration number is 06415348. Middlethorpe Ltd has been working since 01 November 2007. The present status of the company is Active. The registered address of Middlethorpe Ltd is 57 Ravensdale Road Stamford Hill London N16 6tj. . LUDMIR, Hannah is a Secretary of the company. LUDMIR, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LUDMIR, Hannah
Appointed Date: 24 January 2008
Director
LUDMIR, Samuel
Appointed Date: 24 January 2008
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2008
Appointed Date: 01 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2008
Appointed Date: 01 November 2007

Persons With Significant Control

Mr Samuel Ludmir
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MIDDLETHORPE LTD Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2015
Previous accounting period extended from 24 November 2014 to 30 November 2014
08 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
...
... and 28 more events
11 Feb 2008
Registered office changed on 11/02/08 from: 1075 finchley road, london, NW11 0PU
14 Jan 2008
Director resigned
14 Jan 2008
Secretary resigned
14 Jan 2008
Registered office changed on 14/01/08 from: 39A leicester road, salford, manchester, M7 4AS
01 Nov 2007
Incorporation

MIDDLETHORPE LTD Charges

20 May 2008
Mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 154 london road wallington t/n SGL242445 see image for…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 7 allendale centre allendale road ormesby…
21 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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