MIDVALLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9NY
Company number 05328613
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address ARITHMA LLP, 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of MIDVALLEY LIMITED are www.midvalley.co.uk, and www.midvalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Midvalley Limited is a Private Limited Company. The company registration number is 05328613. Midvalley Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Midvalley Limited is Arithma Llp 9 Mansfield Street London W1g 9ny. . BEDI, Rashpal Singh is a Secretary of the company. BEDI, Avtar Singh is a Director of the company. BEDI, Harminder Paul Kaur is a Director of the company. BEDI, Manmohan Paul Kaur is a Director of the company. BEDI, Rashpal Singh 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 "Hotels and similar accommodation".


Current Directors

Secretary
BEDI, Rashpal Singh
Appointed Date: 14 January 2005
Director
BEDI, Avtar Singh
Appointed Date: 14 January 2005
70 years old
Director
BEDI, Harminder Paul Kaur
Appointed Date: 14 January 2005
66 years old
Director
BEDI, Manmohan Paul Kaur
Appointed Date: 14 January 2005
67 years old
Director
BEDI, Rashpal Singh
Appointed Date: 14 January 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 10 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Rashpal Singh Bedi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harminder Paul Kaur Bedi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDVALLEY LIMITED Events

17 Feb 2017
Confirmation statement made on 10 January 2017 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 27 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
New director appointed
14 Mar 2005
New director appointed
25 Jan 2005
Registered office changed on 25/01/05 from: 788-790 finchley road london NW11 7TJ
10 Jan 2005
Incorporation

MIDVALLEY LIMITED Charges

27 May 2005
Debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a halland forge hotel and restaurant…

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