MIDDLECAP REAL ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MIDDLECAP REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIDDLECAP REAL ESTATE LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131273. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MIDDLECAP REAL ESTATE LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131273. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MIDDLECAP REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 STRATFORD PLACE
LONDON
W1C 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIDDLECAP LTD (until 14/08/2019)
MIDDLECAP LTD (until 14/08/2019)
MIDDLECAP REAL ESTATE LTD (until 13/07/2018)
MAYFAIR ASSETS PE LIMITED (until 02/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHNATHAN RICHARD CRAWLEY | Mar 1978 | British | Director | 2018-09-10 | CURRENT |
| MR. STEPHANE PHILIPPE HEBERT | Nov 1968 | French | Director | 2018-01-03 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Michal Kviecinsky | 2021-12-14 | 10/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Miroslav Vyboh | 2018-01-03 - 2021-12-14 | 1/1961 | 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 |
|---|---|---|---|
| MIDDLECAP REAL ESTATE LIMITED | 2023-08-17 | 31-12-2022 | £151,773 Cash £815,609 equity |
| MIDDLECAP REAL ESTATE LIMITED | 2022-09-28 | 31-12-2021 | £345,698 Cash £1,653,117 equity |
| MIDDLECAP REAL ESTATE LIMITED | 2021-08-26 | 31-12-2020 | £459,930 Cash £1,733,567 equity |
| MIDDLECAP REAL ESTATE LIMITED | 2020-11-04 | 31-12-2019 | £261,443 Cash £1,064,533 equity |
| Micro-entity Accounts - MIDDLECAP LTD | 2019-06-01 | 31-01-2019 | £9,199 equity |