MIDPOINT PROPERTIES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MIDPOINT PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIDPOINT PROPERTIES HOLDINGS LIMITED was incorporated 6 years ago on 08/11/2017 and has the registered number: 11054705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MIDPOINT PROPERTIES HOLDINGS LIMITED was incorporated 6 years ago on 08/11/2017 and has the registered number: 11054705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MIDPOINT PROPERTIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS THEODORA PHILIPPA DEMOU KAMBOURI | Mar 1984 | British | Director | 2020-12-17 | CURRENT |
| DEMOS KAMBOURIS | Feb 1940 | British | Director | 2017-11-08 | CURRENT |
| NICOL DEMOU KAMBOURI | Secretary | 2017-11-08 | CURRENT | ||
| MRS ELENI DEMOU KAMBOURI | Mar 1952 | British | Director | 2017-11-08 UNTIL 2020-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nicol Demou Kambouri | 2018-03-06 | 10/1982 | London | Ownership of shares 25 to 50 percent |
| Ms Marilena Kambouri | 2018-03-06 | 11/1986 | London | Ownership of shares 25 to 50 percent |
| Ms Theodora Kambouri | 2018-03-06 | 3/1984 | London | Ownership of shares 25 to 50 percent |
| Ms Theodora Philippa Demou Kambouri | 2017-11-08 - 2018-03-06 | 3/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Midpoint Properties Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-15 | 31-03-2023 | £982 Cash £5,124,149 equity |
| Midpoint Properties Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-03-2022 | £3,505 Cash £5,025,897 equity |
| Midpoint Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-03-2021 | £4,127 Cash £4,927,480 equity |
| Midpoint Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £4,828,323 equity |
| Midpoint Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £4,749,176 equity |
| Midpoint Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-03-2018 | £4,607,939 equity |