Midpoint Properties Limited (number 02576564) is a private limited company founded on 1991-01-24 originating in England. The company is registered at 50 Seymour Street, London W1H 7JG. Midpoint Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Midpoint Properties Limited
Number 02576564
Date of Incorporation: 1991-01-24
End of financial year: 31 March
Address: 50 Seymour Street, London, W1H 7JG
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this company, we can name: Theodora K. (in the company from 17 December 2020), Demos K. (appointment date: 19 February 1991). 1 secretary is present as well: Nicole K. (appointed on 01 March 2003). The Companies House indexes 3 persons of significant control, namely: Midpoint Properties Holdings Limited can be reached at Seymour Street, W1H 7JG London. The corporate PSC owns over 3/4 of shares,. Demos K. owns 1/2 or less of shares, Eleni K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,086,571 1,009,380 949,315 858,848 928,918 1,104,797 899,229 1,176,117 1,514,530 1,691,462 2,088,896 2,487,706
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 3,390,387 4,415,935 4,633,422 8,353,616 9,022,012 - - - - - - -
Tangible Fixed Assets 4,375,560 5,300,000 5,739,625 9,190,000 9,620,000 - - - - - - -
Total Assets Less Current Liabilities 5,026,387 6,026,935 6,364,422 9,724,616 10,255,948 10,219,352 10,233,077 10,377,279 10,593,459 10,962,072 11,258,844 11,495,942

People with significant control

Midpoint Properties Holdings Limited
6 March 2018
Address 50 Seymour Street, London, W1H 7JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 011054705
Nature of control: 75,01-100% shares
Demos K.
6 April 2016 - 6 March 2018
Nature of control: 25-50% shares
Eleni K.
6 April 2016 - 6 March 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 24th, March 2023 | accounts
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