MIDDLETON BURGESS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 05250150
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 1ST FLOOR 5-11, LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 80 . The most likely internet sites of MIDDLETON BURGESS LIMITED are www.middletonburgess.co.uk, and www.middleton-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Middleton Burgess Limited is a Private Limited Company. The company registration number is 05250150. Middleton Burgess Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Middleton Burgess Limited is 1st Floor 5 11 Lavington Street London Se1 0nz. . MIDDLETON, Philip Douglas is a Secretary of the company. BURGESS, Jeremy William is a Director of the company. MIDDLETON, Philip Douglas is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MIDDLETON, Philip Douglas
Appointed Date: 05 October 2004

Director
BURGESS, Jeremy William
Appointed Date: 05 October 2004
52 years old

Director
MIDDLETON, Philip Douglas
Appointed Date: 05 October 2004
57 years old

Persons With Significant Control

Mr Jeremy William Burgess
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Douglas Middleton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLETON BURGESS LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 80

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 80

...
... and 35 more events
18 Aug 2005
Registered office changed on 18/08/05 from: 14 coach and horses yard 2ND floor london W1S 2EH
09 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
06 Jul 2005
Particulars of mortgage/charge
27 Jan 2005
Registered office changed on 27/01/05 from: 129A trundleys road london SE8 5JQ
05 Oct 2004
Incorporation

MIDDLETON BURGESS LIMITED Charges

26 July 2007
Rent deposit deed
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Marie Weisz
Description: Rent deposit in the sum £6,500.
19 September 2006
Lease
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: J & B Ashley Limited
Description: £2,196.50 and all accrued interest on such sum. See the…
5 July 2005
Lease
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: J & B Ashley Limited
Description: The sum of £2,196.50 and all interest.