Middleton-stewart Developments Limited

General information

Name:

Middleton-stewart Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05927047

Incorporation date: 2006-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middleton-stewart Developments came into being in 2006 as a company enlisted under no 05927047, located at NW1 3BG London at 6th Floor. The company has been in business for 18 years and its last known status is active. This business's Standard Industrial Classification Code is 41100 meaning Development of building projects. Middleton-stewart Developments Ltd filed its account information for the period that ended on Fri, 30th Sep 2022. The most recent annual confirmation statement was filed on Wed, 6th Sep 2023.

At the moment, there’s only one director in the company: Stephen D. (since 2014-01-21). This limited company had been led by Frank S. up until 2020-10-22. Furthermore a different director, specifically Nigel F. resigned on 2020-10-22. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

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

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 30 April 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 06 September 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 30 April 2024

People with significant control

Mary H.
Notified on 6 September 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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