MIDPOINT & TRANSFER LTD
LONDON

Hellopages » Greater London » Islington » EC2A 1DS
Company number 06302237
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 30 November 2016 GBP 1,140,000 ; Statement of capital following an allotment of shares on 18 August 2016 GBP 970,000 . The most likely internet sites of MIDPOINT & TRANSFER LTD are www.midpointtransfer.co.uk, and www.midpoint-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 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.Midpoint Transfer Ltd is a Private Limited Company. The company registration number is 06302237. Midpoint Transfer Ltd has been working since 04 July 2007. The present status of the company is Active. The registered address of Midpoint Transfer Ltd is 26 Finsbury Square London Ec2a 1ds. . LEMKUS, Bradley is a Secretary of the company. HAMPSON, Michael Richard is a Director of the company. LEMKUS, Bradley is a Director of the company. WONG, Shee Hau David is a Director of the company. Secretary VERI, Todd has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOOTH, John Geoffrey has been resigned. Director VERI, Todd has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEMKUS, Bradley
Appointed Date: 16 November 2010

Director
HAMPSON, Michael Richard
Appointed Date: 08 September 2009
64 years old

Director
LEMKUS, Bradley
Appointed Date: 08 September 2009
70 years old

Director
WONG, Shee Hau David
Appointed Date: 03 May 2016
42 years old

Resigned Directors

Secretary
VERI, Todd
Resigned: 16 November 2010
Appointed Date: 04 July 2007

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 November 2010
Appointed Date: 12 August 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Director
BOOTH, John Geoffrey
Resigned: 15 September 2009
Appointed Date: 04 July 2007
60 years old

Director
VERI, Todd
Resigned: 16 November 2010
Appointed Date: 04 July 2007
60 years old

MIDPOINT & TRANSFER LTD Events

02 Dec 2016
Full accounts made up to 30 June 2016
30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,140,000

19 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 970,000

16 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 Jun 2016
Director's details changed for Mr David Shee Hau Wong on 10 June 2016
...
... and 47 more events
08 Dec 2008
Secretary's change of particulars / incorporate secretariat LIMITED / 08/12/2008
12 Aug 2008
Secretary appointed incorporate secretariat LIMITED
12 Aug 2008
Return made up to 04/07/08; full list of members
04 Jul 2007
Secretary resigned
04 Jul 2007
Incorporation