MIDLAND FREEHOLDS LIMITED

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Company number 04592149
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of MIDLAND FREEHOLDS LIMITED are www.midlandfreeholds.co.uk, and www.midland-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Midland Freeholds Limited is a Private Limited Company. The company registration number is 04592149. Midland Freeholds Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Midland Freeholds Limited is 9 Mansfield Street London W1g 9ny. . SHAMASH, David is a Secretary of the company. FELL, Martin Anthony is a Director of the company. FELL, Matthew Ashley is a Director of the company. SHAMASH, Anthony David is a Director of the company. SHAMASH, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAMASH, David
Appointed Date: 15 November 2002

Director
FELL, Martin Anthony
Appointed Date: 15 November 2002
66 years old

Director
FELL, Matthew Ashley
Appointed Date: 28 July 2006
43 years old

Director
SHAMASH, Anthony David
Appointed Date: 15 November 2002
59 years old

Director
SHAMASH, David
Appointed Date: 25 August 2006
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Martin Anthony Fell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Anthony David Shamash
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MIDLAND FREEHOLDS LIMITED Events

05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000

...
... and 32 more events
07 Mar 2003
New director appointed
07 Mar 2003
New director appointed
01 Mar 2003
Ad 29/11/02--------- £ si 999@1=999 £ ic 1/1000
27 Feb 2003
Accounting reference date extended from 30/11/03 to 31/12/03
15 Nov 2002
Incorporation

MIDLAND FREEHOLDS LIMITED Charges

6 November 2013
Charge code 0459 2149 0002
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 8 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…