Company information:
Middleford Property Investments Limited (No: 00757470)
Address: 40 BROADWAY, LONDON, SW1H 0BT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-1963
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 18-Jun-2021
Industry Class: 74990 - Non-trading company
Current Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 )
Current Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 )
Current Director: GARY RICHARD HOSKINS ( DOB: Sep-1971 From: Aug-2010 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Feb-2000 )
Resigned Director: JOHN GEORGE ABEL ( DOB: Aug-1944 From: Aug-1992 To: Apr-1994 )
Resigned Director: WILLIAM REGINALD BLACK ( DOB: Nov-1950 From: Nov-1994 To: May-2009 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Aug-1992 To: Apr-2019 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Apr-2019 To: Aug-2019 )
Resigned Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Sep-2006 To: May-2010 )
Resigned Director: BRIAN ANTHONY JOLLY ( DOB: Feb-1945 From: Aug-1992 To: Mar-1994 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: May-2010 To: Aug-2010 )
Resigned Director: GARY JOHN MARCUCCILLI ( DOB: Jul-1959 From: Dec-1999 To: Jan-2009 )
Resigned Director: JOHN IAN SAGGERS ( DOB: Oct-1946 From: Aug-1992 To: Sep-2006 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: May-1994 To: Mar-2008 )
Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Nov-2008 To: May-2010 )
Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Jun-2007 To: May-2010 )
Resigned Secretary: JEREMY STEPHEN BOTTLE ( DOB: Jun-1944 From: Aug-1992 To: Jan-2000 )
Persons of Significant Control:
Liberty International Holdings Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)