MYDDELTON SQUARE INVESTMENTS LTD
LONDON MYDDLETON SQUARE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » NW8 6EB
Company number 06588789
Status Active
Incorporation Date 9 May 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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MYDDELTON SQUARE INVESTMENTS LTD are www.myddeltonsquareinvestments.co.uk, and www.myddelton-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Myddelton Square Investments Ltd is a Private Limited Company. The company registration number is 06588789. Myddelton Square Investments Ltd has been working since 09 May 2008. The present status of the company is Active. The registered address of Myddelton Square Investments Ltd 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: 13 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 09 May 2008
60 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 13 October 2014
Appointed Date: 09 May 2008
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 May 2008
Appointed Date: 09 May 2008
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 May 2008
Appointed Date: 09 May 2008

MYDDELTON SQUARE INVESTMENTS LTD Events

11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
18 Apr 2015
Satisfaction of charge 4 in full
...
... and 32 more events
21 May 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
21 May 2008
Director appointed marcus simon cooper
09 May 2008
Appointment terminated director incorporate directors LIMITED
09 May 2008
Appointment terminated secretary incorporate secretariat LIMITED
09 May 2008
Incorporation

MYDDELTON SQUARE INVESTMENTS LTD Charges

14 November 2014
Charge code 0658 8789 0010
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0658 8789 0009
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 7, 63-65 myddelton square, EC1R 1YB. Plus all…
14 November 2014
Charge code 0658 8789 0008
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 1, 54-55 myddelton square, EC1R 1YB. Plus all…
14 November 2014
Charge code 0658 8789 0007
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 18, 43-54 myddelton square, EC1R 1YB. Plus all…
14 November 2014
Charge code 0658 8789 0006
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 44F randolph avenue, maida vale, london, W9 1SE (title…
14 November 2014
Charge code 0658 8789 0005
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 18, 43-53 myddelton square, london, EC1R (title number…
5 September 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 18 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Satisfied on 20 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at flat 7 63-65 myddelton square london t/no…
29 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Satisfied on 20 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at flat 18, 43-53 myddelton square london t/no…
29 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Satisfied on 20 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at flat 1, 54-55 myddelton square london t/no…

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