MIDTOWN INVESTMENTS LIMITED
MIDDLESEX

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Company number 03714138
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address 69 MOSS LANE, PINNER, MIDDLESEX, HA5 3AZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 41,625 . The most likely internet sites of MIDTOWN INVESTMENTS LIMITED are www.midtowninvestments.co.uk, and www.midtown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Midtown Investments Limited is a Private Limited Company. The company registration number is 03714138. Midtown Investments Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Midtown Investments Limited is 69 Moss Lane Pinner Middlesex Ha5 3az. . RASAN, Pathmajan is a Secretary of the company. RASAN, Pathmajan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GRUBB, Marcus Simon Ashley has been resigned. Director KERR, Alistair has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
RASAN, Pathmajan
Appointed Date: 12 April 1999

Director
RASAN, Pathmajan
Appointed Date: 12 April 1999
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 16 February 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 16 February 1999

Director
GRUBB, Marcus Simon Ashley
Resigned: 23 July 2008
Appointed Date: 12 April 1999
63 years old

Director
KERR, Alistair
Resigned: 03 July 2003
Appointed Date: 12 April 1999
72 years old

Persons With Significant Control

Mr Pathmajan Rasan
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MIDTOWN INVESTMENTS LIMITED Events

19 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Full accounts made up to 31 July 2016
21 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 41,625

30 Nov 2015
Full accounts made up to 31 July 2015
30 Apr 2015
Full accounts made up to 31 July 2014
...
... and 54 more events
27 Apr 1999
£ nc 1000/10000000 12/03/99
27 Apr 1999
Registered office changed on 27/04/99 from: 3RD floor 19 phipp street london EC2A 4NZ
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
16 Feb 1999
Incorporation