100 Midland Road 2010 Ltd

General information

Name:

100 Midland Road 2010 Limited

Office Address:

100 Belmont Park Road E10 6AY London

Number: 07325189

Incorporation date: 2010-07-26

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

100 Midland Road 2010 came into being in 2010 as a company enlisted under no 07325189, located at E10 6AY London at 100 Belmont Park Road. This firm has been in business for 10 years and its official state is active. This firm is recognized under the name of 100 Midland Road 2010 Ltd. Moreover this firm also operated as 98/100 Midland Road 2010 until it was replaced 10 years from now. This firm's SIC code is 81100 - Combined facilities support activities. Its latest filed accounts documents were submitted for the period up to Tuesday 31st July 2018 and the most current confirmation statement was filed on Monday 29th July 2019.

Regarding to this specific business, the majority of director's duties have so far been fulfilled by Ghiyyas R., Valentina Z. and Mary G.. Within the group of these three executives, Mary G. has managed business for the longest time, having become a member of directors' team on 2013/01/01. One of the directors of this company is another limited company: G Riaz Ltd.

  • Previous company's names
  • 100 Midland Road 2010 Ltd 2010-11-16
  • 98/100 Midland Road 2010 Limited 2010-07-26

Company staff

Role: Corporate Director

Appointed: 01 October 2019

Address: Belmont Park Road, London, E10 6AY, England

Latest update: 15 November 2019

Ghiyyas R.

Role: Director

Appointed: 01 August 2018

Latest update: 15 November 2019

Valentina Z.

Role: Director

Appointed: 13 March 2013

Latest update: 15 November 2019

Mary G.

Role: Director

Appointed: 01 January 2013

Latest update: 15 November 2019

People with significant control

Ghiyyas R. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ghiyyas R.
Notified on 13 September 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Mary G.
Notified on 29 July 2016
Ceased on 13 September 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 12 August 2020
Confirmation statement last made up date 29 July 2019
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 November 2014
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 April 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 25 February 2013
Annual Accounts 15 October 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 15 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New person appointed on 2019/10/01 to the position of a member (AP02)
filed on: 9th, October 2019
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Desai House 9-13 Holbrook Lane

Post code:

CV6 4AD

City / Town:

Coventry

HQ address,
2013

Address:

Desai House 9-13 Holbrook Lane

Post code:

CV6 4AD

City / Town:

Coventry

HQ address,
2014

Address:

Desai House 9-13 Holbrook Lane

Post code:

CV6 4AD

City / Town:

Coventry

HQ address,
2015

Address:

Desai House 9-13 Holbrook Lane

Post code:

CV6 4AD

City / Town:

Coventry

HQ address,
2016

Address:

Desai House 9-13 Holbrook Lane

Post code:

CV6 4AD

City / Town:

Coventry

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
9
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