MIDDAY INVESTMENTS LIMITED
MIDDAY INVESTMENTS LIMITED is an active private limited company, incorporated on 1 September 2016. The nature of the business is Development of building projects. The company's registered office is on Whitehall, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. MIDDAY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10355064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FW SMITH RICHES & CO |
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Address Line 2 | 15 WHITEHALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1A 2DD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 29/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
MIDDAY INVESTMENTS LIMITED
Directors
(The company's officers)
MRS MARIA VICTORIA MARTINEZ-GALLO PEREZ
(~57 year old Spanish national)
C/O FW SMITH RICHES & CO 15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR PAUL MICHAEL PHILAND
(~56 year old British national)
C/O FW SMITH RICHES & CO 15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MRS MARIA VICTORIA MARTINEZ-GALLO PEREZ
C/O FW SMITH RICHES & CO 15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
Appointed on 01/09/2016
Shareholders
(Persons of Significant Control)
Mrs Maria Victoria Martinez-Gallo Perez
(~57 year old Spanish national)
C/O Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Mr Paul Michael Philand
(~56 year old British national)
C/O Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)