MIDDLESEX SECURITIES LIMITED
LONDON WB CO (1347) LIMITED

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Company number 05305903
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 128 MOUNT ST, LONDON, W1K 3NU
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 forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of MIDDLESEX SECURITIES LIMITED are www.middlesexsecurities.co.uk, and www.middlesex-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Middlesex Securities Limited is a Private Limited Company. The company registration number is 05305903. Middlesex Securities Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Middlesex Securities Limited is 128 Mount St London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 09 March 2005
Director
KENNARD, Andrew Martin
Appointed Date: 09 March 2005
54 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 09 March 2005
69 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 09 March 2005
Appointed Date: 07 December 2004
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 09 March 2005
Appointed Date: 07 December 2004

Persons With Significant Control

St Anselm Property Co Ltd
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

MIDDLESEX SECURITIES LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 32 more events
15 Mar 2005
New secretary appointed
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
08 Mar 2005
Company name changed wb co (1347) LIMITED\certificate issued on 08/03/05
07 Dec 2004
Incorporation

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