Middlecap Seal House Limited

General information

Name:

Middlecap Seal House Ltd

Office Address:

C/o Middlecap Real Estate Ltd 15 Stratford Place W1C 1BE London

Number: 11669616

Incorporation date: 2018-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middlecap Seal House Limited has been prospering on the British market for three years. Registered under the number 11669616 in 2018, the firm is based at C/o Middlecap Real Estate Ltd, London W1C 1BE. The company has operated under three names. The first name, Aghoco 1800, was changed on Friday 11th January 2019 to Palmerston Court. The current name is in use since 2019, is Middlecap Seal House Limited. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2019-12-31 is the last time when account status updates were filed.

Taking into consideration this specific enterprise's executives list, since Wednesday 24th June 2020 there have been two directors: Tomas J. and Jiri S..

Executives who have control over the firm are as follows: Petr K. has substantial control or influence over the company. Miroslav V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Middlecap Seal House Limited 2019-10-07
  • Palmerston Court Limited 2019-01-11
  • Aghoco 1800 Limited 2018-11-09

Financial data based on annual report

Company staff

Tomas J.

Role: Director

Appointed: 24 June 2020

Latest update: 30 April 2021

Jiri S.

Role: Director

Appointed: 24 June 2020

Latest update: 30 April 2021

People with significant control

Petr K.
Notified on 24 June 2020
Nature of control:
substantial control or influence
Miroslav V.
Notified on 4 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 9 November 2018
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 November 2021
Confirmation statement last made up date 08 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-11-09
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 8th November 2020 (CS01)
filed on: 18th, November 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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