MIDSUMMER GREEN LIMITED
LONDON TYROLESE (521) LIMITED

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Company number 04601516
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 1 THE LIMES, 34 LINDEN GARDENS, LONDON, W2 4ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 . The most likely internet sites of MIDSUMMER GREEN LIMITED are www.midsummergreen.co.uk, and www.midsummer-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midsummer Green Limited is a Private Limited Company. The company registration number is 04601516. Midsummer Green Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Midsummer Green Limited is 1 The Limes 34 Linden Gardens London W2 4et. . BODDINGTON, Robert Christopher Hance is a Director of the company. Secretary NAYLOR, Ruth Dianne has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director NAYLOR, Ruth Dianne has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BODDINGTON, Robert Christopher Hance
Appointed Date: 06 December 2002
84 years old

Resigned Directors

Secretary
NAYLOR, Ruth Dianne
Resigned: 25 September 2014
Appointed Date: 10 March 2005
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 March 2010
Appointed Date: 26 November 2002
Director
NAYLOR, Ruth Dianne
Resigned: 15 August 2014
Appointed Date: 06 December 2002
74 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 06 December 2002
Appointed Date: 26 November 2002
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 06 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Robert Christopher Hance Boddington
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MIDSUMMER GREEN LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
...
... and 50 more events
06 Jan 2003
New director appointed
06 Jan 2003
Director resigned
06 Jan 2003
Director resigned
06 Dec 2002
Company name changed tyrolese (521) LIMITED\certificate issued on 06/12/02
26 Nov 2002
Incorporation

MIDSUMMER GREEN LIMITED Charges

4 February 2014
Charge code 0460 1516 0006
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 3, 5 worcester road, ledbury, herefordshire…
20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 3 5 worcester road ledbury. With the…
19 August 2005
Legal mortgage
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 new street,ledbury,hertfordshire t/n HW122262. With…
19 August 2005
Legal mortgage
Delivered: 27 August 2005
Status: Satisfied on 31 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 robinson's meadow ledbury herefordshire…
5 July 2005
Legal mortgage
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 robinson's meadow, ledbury t/no…
3 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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