MIDSHIRE PROPERTIES LTD
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 06935475
- Last Updated: 01 Mar 2024
Company Profile
MIDSHIRE PROPERTIES LTD was incorporated on Tuesday, June 16, 2009 as a Private Limited Company with registered address in LONDON. MIDSHIRE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 3 months and 15 days.
| Name | MIDSHIRE PROPERTIES LTD |
|---|---|
| Company number | 06935475 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Ms Jade Wu Rimmer Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David Alexander Rimmer Nationality: British |
Dates: Tuesday, June 21, 2016 - Tuesday, July 2, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MIDSHIRE PROPERTIES LTD | 16 Jun 2009 |
| EMODULUS LIMITED | 06 Jul 2020 |