MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
147 STAMFORD HILL, LONDON N16 5LG- Active
- Private Limited Company
- Company No. 05291909
- Last Updated: 01 Mar 2024
Company Profile
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED was incorporated on Friday, November 19, 2004 as a Private Limited Company with no registered address. MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 10 days.
| Name | MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED |
|---|---|
| Company number | 05291909 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Midos Gc Limited Stamford Hill, N16 5LG |
Dates: Friday, July 8, 2022 - present
ownership of shares 25 to 50 percent
|
| David Dennis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent as trust
|
| Maurice Perera Nationality: British Virgin Islander |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent as trust
|
| William Cid De La Paz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr Adrian Olivero Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr Jordan Harry Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Subash Malkani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr David Schreiber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
significant influence or control
|
| Mr Jeremy Michael Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| James David Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent as trust
|
| Midos Investments Ltd Stamford Hill, N16 5LG |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED | 19 Nov 2004 |