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MIDDLE STREET LIMITED

MIDDLE STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIDDLE STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08668610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLE STREET LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MIDDLE STREET LIMITED located?

    Registered Office Address
    32 St. James's Street
    SW1A 1HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLE STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MIDDLE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Jill Alexandra Holmes on Dec 21, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 35 Old Queen Street London SW1H 9JA to 32 st. James's Street London SW1A 1HD on Aug 24, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Martin Simon Pryce as a director

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 2
    		SH01
    incorporationAug 29, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MIDDLE STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    		Secretary
    St. James's Street
    SW1A 1HD London
    32
    England
    		180911450002
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish4909020005
    PRYCE, Martin Simon
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		United KingdomBritish68684490005
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		United KingdomBritish80861790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDDLE STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Property General Partner (Pdr) Limited
    St. James's Street
    SW1A 1HD London
    32
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8720506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0