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MIDLAND CITY PROPERTIES LIMITED

Learn more about MIDLAND CITY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

MIDLAND CITY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00700639
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.11
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14
Form type: AA
Date: 2015.10.15
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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DIRECTOR APPOINTED MISS GUAT HOON (KNOWN AS CHRISTINA) ONG
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
Form type: TM01
Date: 2015.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13
Form type: AA
Date: 2014.08.31
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE
Form type: TM02
Date: 2014.07.28
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12
Form type: AA
Date: 2013.10.03
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.10.02
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012
Form type: CH01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.27
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
Form type: TM01
Date: 2011.02.28
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.20
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
Form type: 288a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
Form type: 288b
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13

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Company directors and board members:

RASHIDI OLUGBENGA KESHIRO (current)
Director, FINANCE DIRECTOR, 2009.04.03
16 PALACE STREET LONDON ,
SW1E 5JQ
GUAT HOON (KNOWN AS CHRISTINA) ONG (current)
Director, DIRECTOR OF REAL ESTATE, ISTITHMAR WORLD, 2015.07.20
ISTITHMAR WORLD PJSC THE GALLERIES BUILDING 4, LEV DOWNTOWN JEBEL ALI, PO BOX 17000 , DUBAI
UNITED ARAB EMIRATES
BERNADETTE ALLINSON (resigned)
Secretary, 2006.09.29 - 2008.03.22
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
JOHN RICHARD ASHURST (resigned)
Secretary, 1993.07.31 - 2000.12.12
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
JOHN RICHARD ASHURST (resigned)
Secretary, 1993.07.31 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (resigned)
Secretary, 2002.10.30 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
CYNTHIA MARY COOMBE (resigned)
Secretary, 2010.10.20 - 2014.07.28
16 PALACE STREET , LONDON
SW1E 5JQ, ENGLAND
ENGLAND
DAVID JOHN NICHOLSON (resigned)
Secretary, GENERAL COUNSEL, 2008.03.22 - 2010.10.20
ARABIAN RANCHES SAVANNAH VILLA 7 PO BOX 28656 , DUBAI
UNITED ARAB EMIRATES
EDMUND KENNETH WYATT (resigned)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
JOHN HUXLEY FORDYCE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.12.23
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
IAN GREGORY HOWIE BARNETT (resigned)
Director, CHARTERED SURVEYOR, 2003.12.16 - 2014.12.31
16 PALACE STREET LONDON ,
SW1E 5JQ
PHILIP ALWYN BIGNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.16 - 2006.09.29
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
PETER FRANCIS THOMAS BROMWICH (resigned)
Director, ESTATE AGENT, 1991.05.24 - 2000.02.07
38 ARLINGTON AVENUE , LEAMINGTON SPA
CV32 5UG
ROBERT GEORGE FERGUSON (resigned)
Director, SURVEYOR, 1991.05.24 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (resigned)
Director, SURVEYOR, 1999.07.14 - 2011.02.28
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
TIMOTHY JOHN RANDOLPH HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2000.12.12
7 PARADISE WALK , LONDON
SW3 3LJ
RONALD GEORGE JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.12.23
APT 10 PRIESTLY HALL LADY PARK AVENUE , BINGLEY
BD16 4UB, WEST YORKSHIRE
RAYMOND ANTONY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2003.12.16
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
JOHN WILLIAMSON MELVILLE (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.24 - 2002.09.25
30 CRICK ROAD , RUGBY
CV21 4DX, WARWICKSHIRE
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 2002.09.25 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL

Companies near to MIDLAND CITY PROPERTIES ltd.

Information about the Private Limited Company MIDLAND CITY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data