Company number 04052232
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Flat 3 Mercury House 112 Faversham Road Ashford Kent TN24 9DE to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 27 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MIDAS PROPERTIES (UK) LIMITED are www.midaspropertiesuk.co.uk, and www.midas-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Properties Uk Limited is a Private Limited Company.
The company registration number is 04052232. Midas Properties Uk Limited has been working since 14 August 2000.
The present status of the company is Active. The registered address of Midas Properties Uk Limited is Globe House Eclipse Park Sittingbourne Road Maidstone Kent United Kingdom Me14 3en. . BRAKE, Phillip John is a Director of the company. Secretary BRAKE, Lindsey Jayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Persons With Significant Control
Spectrum Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MIDAS PROPERTIES (UK) LIMITED Events
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Jun 2016
Registered office address changed from Flat 3 Mercury House 112 Faversham Road Ashford Kent TN24 9DE to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 27 June 2016
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
14 Aug 2000
Incorporation
4 February 2011
Legal charge
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H northgate garage site faversham road kennington ashford…
4 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Phillip John Brake and Lindsey Brake
Description: 9-11 tufton street ashford kent - K260109.