MYDDELTON GROUND RENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 06635957
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MYDDELTON GROUND RENTS LIMITED are www.myddeltongroundrents.co.uk, and www.myddelton-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Myddelton Ground Rents Limited is a Private Limited Company. The company registration number is 06635957. Myddelton Ground Rents Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Myddelton Ground Rents Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 02 July 2008
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 08 October 2014
Appointed Date: 02 July 2008
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MYDDELTON GROUND RENTS LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 2 July 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
13 Jan 2015
Satisfaction of charge 1 in full
...
... and 22 more events
21 Jul 2008
Secretary appointed alane julia fairhall
21 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
02 Jul 2008
Appointment terminated director incorporate directors LIMITED
02 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
02 Jul 2008
Incorporation

MYDDELTON GROUND RENTS LIMITED Charges

14 November 2014
Charge code 0663 5957 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 63-65 myddelton square, islington, EC1R 1YB (title number…
14 November 2014
Charge code 0663 5957 0004
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0663 5957 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 63-65 myddelton square, islington, london, EC3 (title…
11 January 2010
Legal mortgage
Delivered: 13 January 2010
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property k/a 63-35 myddelton square, london t/no. EGL548077…
11 January 2010
Debenture
Delivered: 13 January 2010
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MYDDELTON EYRE LIMITED MYDDELTON FINANCIAL SOLUTIONS LTD MYDDELTON OFFSHORE LIMITED MYDDELTON PROPERTY MANAGEMENT LIMITED MYDDELTON SQUARE 43-53 FREEHOLD LIMITED MYDDELTON SQUARE INVESTMENTS LTD MYDDELTON SQUARE MANAGEMENT COMPANY LIMITED