Menna Overview
Here’s a quick overview of MIDSUMMER PLACE LIMITED 👀 — a London based business that started in 2012.
MIDSUMMER PLACE LIMITED
- Company statusactive
- Company No08133358
- Age14 years Incorporated 6 July 2012
- Officers2
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
MIDSUMMER PLACE LIMITED is an active company incorporated on 6 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 10 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, Mary Katherine | director | Jun 1959 | 07 Dec 2021 |
| HALE, Gary John | director | Nov 1959 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mk Holdco Limited | 04 Aug 2023 | |
| Intu Shopping Centres Plc | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MIDSUMMER PLACE LIMITED 👀 — a London based business that started in 2012.