MYDDLETON INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 00207434
Status Active
Incorporation Date 22 July 1925
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MYDDLETON INVESTMENT COMPANY LIMITED are www.myddletoninvestmentcompany.co.uk, and www.myddleton-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myddleton Investment Company Limited is a Private Limited Company. The company registration number is 00207434. Myddleton Investment Company Limited has been working since 22 July 1925. The present status of the company is Active. The registered address of Myddleton Investment Company Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. CASEY, Robert James is a Director of the company. WIEGAND, Carola is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BRAMLEY, Barry David has been resigned. Director BROOKES, Nicholas George has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director DALE, Steven Glyn has been resigned. Director DALY, John Patrick has been resigned. Director DAVIS, Norman has been resigned. Director DUNT, Keith Silvester has been resigned. Director GREEN, Charles Richard has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HARTLEY, Richard Stuart has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director JEWELL, John Nolan has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director JONES, Anthony has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director PILBEAM, Richard Henry has been resigned. Director POTTER, David Cameron has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director RAEBURN, Tessa Rae has been resigned. Director RAYNER, Paul Ashley has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director SNOOK, Nicola has been resigned. Director STEVENS, David George has been resigned. Director STEVENS, John Benedict has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SWANN, David Andrew has been resigned. Director WATTERTON, Donald Stuart has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 17 December 2014
51 years old
Director
CASEY, Robert James
Appointed Date: 22 February 2002
77 years old
Director
WIEGAND, Carola
Appointed Date: 17 December 2014
59 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 26 July 1999
Secretary
CLARKE, Peter Lampard
Resigned: 09 December 1997
Secretary
COOK, Philip Michael
Resigned: 26 July 1999
Appointed Date: 09 December 1997
Secretary
CORDESCHI, Richard
Resigned: 10 August 2012
Appointed Date: 15 January 2009
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 10 August 2012
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
72 years old
Director
BRAMLEY, Barry David
Resigned: 30 April 1996
88 years old
Director
BROOKES, Nicholas George
Resigned: 05 April 1993
75 years old
Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 26 July 1999
85 years old
Director
DALE, Steven Glyn
Resigned: 22 June 2015
Appointed Date: 03 June 2014
58 years old
Director
DALY, John Patrick
Resigned: 06 April 2014
Appointed Date: 02 April 2005
69 years old
Director
DAVIS, Norman
Resigned: 31 March 1996
81 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
78 years old
Director
GREEN, Charles Richard
Resigned: 22 February 2002
Appointed Date: 26 July 1999
82 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 22 February 2002
73 years old
Director
HARTLEY, Richard Stuart
Resigned: 16 May 1994
86 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 12 September 1997
83 years old
Director
JEWELL, John Nolan
Resigned: 22 February 2002
Appointed Date: 26 July 1999
76 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 01 August 2002
Appointed Date: 22 February 2002
78 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 26 July 1999
Appointed Date: 16 May 1994
78 years old
Director
JONES, Anthony
Resigned: 31 March 2005
Appointed Date: 01 August 2002
78 years old
Director
KOHNHORST, Earl Eugene
Resigned: 26 July 1999
Appointed Date: 12 September 1997
78 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 24 September 2004
80 years old
Director
PILBEAM, Richard Henry
Resigned: 31 March 1996
82 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 22 February 2002
77 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 22 February 2002
Appointed Date: 26 July 1999
75 years old
Director
RAEBURN, Tessa Rae
Resigned: 22 February 2002
Appointed Date: 01 January 2001
75 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 22 February 2002
71 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 22 February 2002
74 years old
Director
SNOOK, Nicola
Resigned: 03 June 2014
Appointed Date: 16 November 2010
67 years old
Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 12 September 1997
83 years old
Director
STEVENS, John Benedict
Resigned: 19 November 2010
Appointed Date: 22 July 2008
66 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 November 2010
69 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 22 February 2002
64 years old
Director
WATTERTON, Donald Stuart
Resigned: 29 December 1995
77 years old
Director
WITHINGTON, Neil Robert
Resigned: 19 November 2010
Appointed Date: 31 July 2000
69 years old

Persons With Significant Control

Weston Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYDDLETON INVESTMENT COMPANY LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
28 Jul 2015
Auditor's resignation
...
... and 178 more events
10 Mar 1979
Accounts made up to 30 September 1978
09 Feb 1978
Accounts made up to 1 October 1977
11 Mar 1977
Accounts made up to 2 October 1976
11 Mar 1976
Accounts made up to 27 September 1975
21 Feb 1975
Accounts made up to 28 September 1974

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