MIDDLEFIELD INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4QP

Company number 02585440
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address 288 BISHOPSGATE, LONDON, EC2M 4QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MIDDLEFIELD INTERNATIONAL LIMITED are www.middlefieldinternational.co.uk, and www.middlefield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlefield International Limited is a Private Limited Company. The company registration number is 02585440. Middlefield International Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Middlefield International Limited is 288 Bishopsgate London Ec2m 4qp. . TSE, Polly is a Secretary of the company. BRASSEUR, Murray Joseph is a Director of the company. SCOTLAND, Colin George Emmerson is a Director of the company. Secretary BRAATEN, Peter Alfred has been resigned. Secretary LOK, Margaret has been resigned. Secretary MACKAY, Moyra Elizabeth has been resigned. Secretary TRAUB, Anthony Paul has been resigned. Director BRAATEN, Peter Alfred has been resigned. Director DUNLOP, James Dennis has been resigned. Director MACKAY, Moyra Elizabeth has been resigned. Director TAYLOR, Christopher Charles has been resigned. Director TRAUB, Anthony Paul has been resigned. Director YOUNG, Charles Bellamy has been resigned. Director YOUNG, Charles Bellamy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TSE, Polly
Appointed Date: 30 March 2011
Director
BRASSEUR, Murray Joseph

81 years old
Director
SCOTLAND, Colin George Emmerson
Appointed Date: 01 July 2011
77 years old

Resigned Directors

Secretary
BRAATEN, Peter Alfred
Resigned: 30 June 1997
Secretary
LOK, Margaret
Resigned: 30 March 2011
Appointed Date: 08 February 2005
Secretary
MACKAY, Moyra Elizabeth
Resigned: 30 June 2000
Appointed Date: 30 June 1997
Secretary
TRAUB, Anthony Paul
Resigned: 08 February 2005
Appointed Date: 01 July 2000
Director
BRAATEN, Peter Alfred
Resigned: 26 February 2002
80 years old
Director
DUNLOP, James Dennis
Resigned: 11 May 1998
Appointed Date: 15 January 1997
81 years old
Director
MACKAY, Moyra Elizabeth
Resigned: 30 June 2000
Appointed Date: 15 January 1997
72 years old
Director
TAYLOR, Christopher Charles
Resigned: 01 July 2011
Appointed Date: 25 January 2008
66 years old
Director
TRAUB, Anthony Paul
Resigned: 26 February 2002
Appointed Date: 01 July 2000
81 years old
Director
YOUNG, Charles Bellamy
Resigned: 31 March 2008
Appointed Date: 19 October 2000
85 years old
Director
YOUNG, Charles Bellamy
Resigned: 15 January 1997
Appointed Date: 01 April 1993
85 years old

Persons With Significant Control

Mr. Jeremy Brasseur
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MIDDLEFIELD INTERNATIONAL LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Sep 2015
Full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 500,000
30 Jul 2014
Full accounts made up to 31 March 2014
...
... and 93 more events
24 May 1991
Accounting reference date notified as 31/03
03 Apr 1991
Secretary resigned;new secretary appointed
03 Apr 1991
Director resigned;new director appointed
22 Mar 1991
Registered office changed on 22/03/91 from: 2 baches street london N1 6UB
25 Feb 1991
Incorporation

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