61 MYDDELTON SQUARE LIMITED - STANSTEAD ABBOTTS
Company Profile | Company Filings |
Overview
61 MYDDELTON SQUARE LIMITED is a Private Limited Company from STANSTEAD ABBOTTS ENGLAND and has the status: Active.
61 MYDDELTON SQUARE LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
61 MYDDELTON SQUARE LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
61 MYDDELTON SQUARE LIMITED - STANSTEAD ABBOTTS
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HALL & CO ACCOUNTANCY LTD UNIT 96 THE MALTINGS BUSINESS CENTRE
STANSTEAD ABBOTTS
HERTS
SG12 8HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HALL & CO ACCOUNTANCY LTD | Corporate Secretary | 2021-07-28 | CURRENT | ||
LUIGI BUONANNO | Mar 1967 | British | Director | 2005-09-01 | CURRENT |
PROFESSOR MONIOJIT CHATTERJI | Jan 1951 | Indian | Director | 2005-09-01 | CURRENT |
DIANA LAURIAN DETHLOFF | Feb 1956 | British | Director | 2005-09-01 | CURRENT |
MR TIMOTHY JAMES HYMAN | Apr 1946 | British | Director | 2005-09-01 | CURRENT |
MR JEREMY FIALKO | Jun 1979 | British | Director | 2009-10-03 | CURRENT |
MR SCOTT RANDALL | Aug 1972 | New Zealander | Director | 2011-08-18 | CURRENT |
SHIRIN PHIROZE TATA | Dec 1951 | British | Director | 2016-10-17 | CURRENT |
NICHOLAS THOMAS BRIGGS | Apr 1957 | British | Director | 2005-09-01 | CURRENT |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2004-03-11 UNTIL 2005-09-01 | RESIGNED |
MICHAEL WALDRON | May 1947 | British | Secretary | 1996-09-06 UNTIL 2002-05-16 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2004-03-11 UNTIL 2005-09-01 | RESIGNED |
KLAUS PETER STEIGER | Jun 1936 | British | Director | 2005-09-01 UNTIL 2022-03-31 | RESIGNED |
MR DAVID MICHAEL TURNER | Apr 1955 | British | Secretary | 2005-10-05 UNTIL 2017-09-30 | RESIGNED |
LUCY MARY CARTER | Mar 1974 | British | Director | 2005-09-01 UNTIL 2011-08-17 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2002-05-16 UNTIL 2005-10-05 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-09-06 UNTIL 1996-09-06 | RESIGNED | ||
MALCOLM NEWMAN | Sep 1941 | British | Director | 1996-09-06 UNTIL 2002-11-08 | RESIGNED |
MR NICHOLAS THOMAS JULIAN GROVES | Oct 1963 | British | Director | 2002-11-08 UNTIL 2005-09-01 | RESIGNED |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2004-03-11 UNTIL 2005-09-01 | RESIGNED |
PHIROZE BESAN TATA | Jan 1915 | British | Director | 2005-09-01 UNTIL 2014-04-01 | RESIGNED |
MR NICHOLAS GORDON ELLIS DRIVER | Mar 1944 | British | Director | 1996-09-06 UNTIL 2004-03-11 | RESIGNED |
MRS BACHU PHIROZE TATA | Feb 1923 | British | Director | 2014-04-01 UNTIL 2015-07-26 | RESIGNED |
STRANGFORD MANAGEMENT LTD | Corporate Secretary | 2017-10-01 UNTIL 2021-07-28 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-06 UNTIL 1996-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shirin Phiroze Tata | 2016-09-01 - 2018-09-12 | 12/1951 | London | Significant influence or control |
Mr Timothy James Hyman | 2016-04-06 - 2018-09-12 | 4/1946 | London | Significant influence or control |
Klaus Peter Steiger | 2016-04-06 - 2018-09-12 | 6/1936 | London | Significant influence or control |
Diana Laurian Dethloff | 2016-04-06 - 2018-09-12 | 2/1956 | London | Significant influence or control |
Mr Scott Randall | 2016-04-06 - 2018-09-12 | 8/1972 | London | Significant influence or control |
Mr Jeremy Fialko | 2016-04-06 - 2018-09-12 | 6/1979 | London | Significant influence or control |
Mr Nicholas Thomas Briggs | 2016-04-06 - 2018-09-07 | 4/1957 | London | Significant influence or control |
Luigi Buonanno | 2016-04-06 - 2018-09-07 | 3/1967 | London | Significant influence or control |
Proffessor Moniojit Chatterji | 2016-04-06 - 2018-09-07 | 1/1951 | Dundee | Significant influence or control |