63/65 MYDDELTON SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 63/65 Myddelton Square Limited. The company was founded 27 years ago and was given the registration number 03288915. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	63/65 MYDDELTON SQUARE LIMITED
Company Number	:	03288915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 1996
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	16 Finchley Road, London, NW8 6EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Finchley Road, London, England, NW8 6EB	Secretary	08 October 2014	Active
16 Finchley Road, St Johns Wood, London, NW8 6EB	Director	12 November 2008	Active
16 Finchley Road, London, NW8 6EB	Secretary	12 November 2008	Active
Arisaig, Reading Road North, Fleet, GU51 4HP	Secretary	01 February 2007	Active
34 Harris Lane, Shenley, Radlett, WD7 9EG	Secretary	16 May 2002	Active
14 Wimpole Mews, London, W1G 8PE	Secretary	06 December 1996	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	06 December 1996	Active
Flat 3 33/36 Chester Square, London, SW1W 9HT	Director	01 February 2007	Active
Pullens Cottage, 2 Leigh Hill Road, Cobham, KT11 2HX	Director	06 December 1996	Active
13 Alwyne Road, London, N1 2HH	Director	11 March 2004	Active
37 Vicarage Road, East Sheen, London, SW14 8PZ	Director	08 November 2002	Active
120 East Road, London, N1 6AA	Nominee Director	06 December 1996	Active
1 Green Avenue, Mill Hill, London, NW7 4PX	Director	06 December 1996	Active
19 Embercourt Road, Thames Ditton, KT7 0LH	Director	18 July 2007	Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH	Director	11 March 2004	Active
37 Brunswick Gardens, London, W8 4AW	Director	11 March 2004	Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control	:	Significant influence or control

Myddelton Ground Rents Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control	:	Ownership of shares 75 to 100 percent

63/65 MYDDELTON SQUARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement