MIDSUMMER PLACE LIMITED
35 BALLARDS LANE, LONDON  N3 1XW- Active
- Private Limited Company
- Company No. 08133358
- Last Updated: 01 Mar 2024
Company Profile
MIDSUMMER PLACE LIMITED was incorporated on Friday, July 6, 2012 as a Private Limited Company with registered address in LONDON. MIDSUMMER PLACE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 2 months and 14 days.
Name | MIDSUMMER PLACE LIMITED |
---|---|
Company number | 08133358 |
Company type | Private Limited Company |
Incorporation date | 06 Jul 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mk Holdco Limited Ballards Lane, N3 1XW |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Intu Shopping Centres Plc Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 August 2016 |
Last confirmation statement dated | 06 July 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MIDSUMMER PLACE LIMITED | 06 Jul 2012 |
INTU PROPERTIES LIMITED | 15 Feb 2013 |
INTU SHELFCO 10 LIMITED | 19 Mar 2013 |
INTU MIDSUMMER LIMITED | 10 Apr 2015 |
INTU MILTON KEYNES LIMITED | 08 Aug 2023 |