Company number 06725731
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address FLAT 1 56-57 MYDDELTON SQUARE, LONDON, EC1R 1YA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 6
. The most likely internet sites of MYDDELTON SQUARE MANAGEMENT COMPANY LIMITED are www.myddeltonsquaremanagementcompany.co.uk, and www.myddelton-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myddelton Square Management Company Limited is a Private Limited Company.
The company registration number is 06725731. Myddelton Square Management Company Limited has been working since 16 October 2008.
The present status of the company is Active. The registered address of Myddelton Square Management Company Limited is Flat 1 56 57 Myddelton Square London Ec1r 1ya. . AKMAN, Ali Serdar is a Secretary of the company. AKMAN, Ali Serdar is a Director of the company. POTTS, Harold Carr is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director BARR, Dean Joseph has been resigned. Director HEYWARD, Lucy has been resigned. Director LAFONE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 03 April 2009
Appointed Date: 16 October 2008
Director
BARR, Dean Joseph
Resigned: 01 November 2011
Appointed Date: 03 April 2009
56 years old
Director
HEYWARD, Lucy
Resigned: 15 July 2013
Appointed Date: 12 September 2011
59 years old
Director
LAFONE NOMINEES LIMITED
Resigned: 03 April 2009
Appointed Date: 16 October 2008
Persons With Significant Control
Mr Ali Serdar Akman
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Harold Carr Potts
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
MYDDELTON SQUARE MANAGEMENT COMPANY LIMITED Events
03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 March 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
10 Apr 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 22 more events
17 Apr 2009
Secretary appointed ali serdar akman
17 Apr 2009
Director appointed harold carr potts
17 Apr 2009
Director appointed dean barr
17 Apr 2009
Registered office changed on 17/04/2009 from 59 lafone street london SE1 2LX
16 Oct 2008
Incorporation