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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 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 |