MIDDLENORTH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TG

Company number 02784453
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address LAWSON & PARTNERS, 9 ARGYLL STREET, LONDON, ENGLAND, W1F 7TG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from C/O C/O Lawson and Partners 7/8 Conduit Street London W1S 2XF to C/O Lawson & Partners 9 Argyll Street London W1F 7TG on 28 November 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 22 . The most likely internet sites of MIDDLENORTH MANAGEMENT LIMITED are www.middlenorthmanagement.co.uk, and www.middlenorth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Middlenorth Management Limited is a Private Limited Company. The company registration number is 02784453. Middlenorth Management Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Middlenorth Management Limited is Lawson Partners 9 Argyll Street London England W1f 7tg. . MCVITTY, Christopher William is a Secretary of the company. MCVITTY, Christopher William is a Director of the company. Secretary ADAIR, Robert Fredrik Martin has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BIBBY, Simon Nicholas has been resigned. Secretary GAN, Karen Kheg Lin has been resigned. Secretary SINCLAIR, Cherie Lynda has been resigned. Secretary WALSH, Thomas Gerard has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director PARSONS, Mark Antony has been resigned. Director PROWSE, Derek Alexander has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCVITTY, Christopher William
Appointed Date: 25 March 1999
Director
MCVITTY, Christopher William
Appointed Date: 25 March 1999
63 years old

Resigned Directors

Secretary
ADAIR, Robert Fredrik Martin
Resigned: 31 March 1993
Appointed Date: 19 March 1993
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 March 1993
Appointed Date: 28 January 1993
Secretary
BIBBY, Simon Nicholas
Resigned: 29 July 1994
Appointed Date: 01 April 1993
Secretary
GAN, Karen Kheg Lin
Resigned: 28 July 1994
Appointed Date: 05 April 1994
Secretary
SINCLAIR, Cherie Lynda
Resigned: 28 June 1996
Appointed Date: 29 July 1994
Secretary
WALSH, Thomas Gerard
Resigned: 25 March 1999
Appointed Date: 28 June 1994
Director
ADAIR, Robert Fredrik Martin
Resigned: 13 December 1995
Appointed Date: 19 March 1993
69 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 March 1993
Appointed Date: 28 January 1993
Director
PARSONS, Mark Antony
Resigned: 30 March 2010
Appointed Date: 17 May 1999
63 years old
Director
PROWSE, Derek Alexander
Resigned: 25 March 1999
Appointed Date: 19 March 1993
83 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 25 March 1999
Appointed Date: 05 April 1995
82 years old

MIDDLENORTH MANAGEMENT LIMITED Events

28 Nov 2016
Registered office address changed from C/O C/O Lawson and Partners 7/8 Conduit Street London W1S 2XF to C/O Lawson & Partners 9 Argyll Street London W1F 7TG on 28 November 2016
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 22
30 Mar 2016
Micro company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 22
...
... and 81 more events
14 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1993
Director resigned;new director appointed
07 Apr 1993
Registered office changed on 07/04/93 from: 50 old street london EC1V 9AQ
07 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1993
Incorporation

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