Middlecap London Limited

General information

Name:

Middlecap London Ltd

Office Address:

15 Stratford Place W1C 1BE London

Number: 08940952

Incorporation date: 2014-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08940952 seven years ago, Middlecap London Limited is a Private Limited Company. Its actual mailing address is 15 Stratford Place, London. Although lately it's been referred to as Middlecap London Limited, it had the name changed. The company was known under the name Mayfair Assets until July 13, 2018, at which point it was changed to Middlecap Real Estate. The definitive change occurred on August 14, 2019. The enterprise's SIC code is 64999 : Financial intermediation not elsewhere classified. Middlecap London Ltd filed its account information for the period that ended on December 31, 2019. Its most recent confirmation statement was filed on June 4, 2020.

We have one director currently managing this particular limited company, namely Stephane H. who's been doing the director's assignments for seven years. That limited company had been presided over by Jonathan C. until September 18, 2018. Additionally another director, namely Johnathan C. quit in August 2019.

Miroslav V. is the individual who controls this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Middlecap London Limited 2019-08-14
  • Middlecap Real Estate Ltd. 2018-07-13
  • Mayfair Assets Limited 2014-03-17

Financial data based on annual reports

Company staff

Stephane H.

Role: Director

Appointed: 18 September 2018

Latest update: 8 April 2021

People with significant control

Miroslav V.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-03-17
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-06-04 (CS01)
filed on: 4th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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