Middlecap Real Estate Limited

General information

Name:

Middlecap Real Estate Ltd

Office Address:

15 Stratford Place W1C 1BE London

Number: 11131273

Incorporation date: 2018-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middlecap Real Estate Limited with reg. no. 11131273 has been a part of the business world for three years. The Private Limited Company is located at 15 Stratford Place, in London and its post code is W1C 1BE. The Middlecap Real Estate Limited firm functioned under three different company names in the past. The company was originally established as of Middlecap to be changed to Middlecap Real Estate on 2019-08-14. Its third business name was present name up till 2018. The enterprise's registered with SIC code 41100 and their NACE code stands for Development of building projects. Its latest filed accounts documents describe the period up to Tue, 31st Dec 2019 and the latest annual confirmation statement was submitted on Sat, 2nd Jan 2021.

This company has 1 director this particular moment managing this specific company, specifically Johnathan C. who's been carrying out the director's duties since 2018-01-03. Since 2018-01-03 Stephane H., had been supervising this specific company till the resignation two years ago.

  • Previous company's names
  • Middlecap Real Estate Limited 2019-08-14
  • Middlecap Ltd 2018-07-13
  • Middlecap Real Estate Ltd 2018-03-02
  • Mayfair Assets Pe Limited 2018-01-03

Financial data based on annual reports

Company staff

Johnathan C.

Role: Director

Appointed: 10 September 2018

Latest update: 20 March 2021

People with significant control

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

Miroslav V.
Notified on 3 January 2018
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 16 January 2022
Confirmation statement last made up date 02 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-03
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2021-01-02 (CS01)
filed on: 12th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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