MIDDLECAP REAL ESTATE LIMITED
15 STRATFORD PLACE, LONDON W1C 1BE- Active
- Private Limited Company
- Company No. 11131273
- Last Updated: 01 Mar 2024
Company Profile
MIDDLECAP REAL ESTATE LIMITED was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in LONDON. MIDDLECAP REAL ESTATE 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 6 years 10 months and 7 days.
| Name | MIDDLECAP REAL ESTATE LIMITED |
|---|---|
| Company number | 11131273 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 STRATFORD PLACE LONDON W1C 1BE |
|---|---|
| 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 |
|---|---|
| Mr. Michal Kviecinsky Nationality: Slovak |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Miroslav Vyboh Nationality: Slovak |
Dates: Wednesday, January 3, 2018 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIDDLECAP REAL ESTATE LIMITED | 03 Jan 2018 |
| MAYFAIR ASSETS PE LIMITED | 02 Mar 2018 |
| MIDDLECAP REAL ESTATE LTD | 13 Jul 2018 |
| MIDDLECAP LTD | 14 Aug 2019 |