Founded in 1996, 28/29 Myddelton Square Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUCKLAND, Cressida | 12 June 2020 | - | 1 |
CLAYTON, Rosalind | 31 March 2007 | - | 1 |
GRAY, Amanda | 26 March 2019 | - | 1 |
FIRTH, Peter Donald | 31 August 2000 | 05 January 2001 | 1 |
GOTTLIEB, Chris Stuart | 28 January 2004 | 31 March 2007 | 1 |
JENNINGS, Linda Marion | 31 August 2000 | 19 September 2003 | 1 |
MCCABE, Danielle | 31 March 2007 | 11 June 2018 | 1 |
ROSS, Ann Caroline Pellew | 31 August 2000 | 10 January 2018 | 1 |
ROSS, John | 31 March 2007 | 15 January 2018 | 1 |
RUDWICK, Martin John Spencer, Professor | 31 August 2000 | 02 October 2000 | 1 |
WRIGHT, Emily Patricia | 31 August 2000 | 19 March 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 12 June 2020 | |
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 08 May 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 29 April 2019 | |
CH01 - Change of particulars for director | 29 April 2019 | |
AP01 - Appointment of director | 26 March 2019 | |
TM01 - Termination of appointment of director | 19 March 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
AP04 - Appointment of corporate secretary | 02 December 2018 | |
TM02 - Termination of appointment of secretary | 02 December 2018 | |
AA01 - Change of accounting reference date | 02 December 2018 | |
CS01 - N/A | 02 December 2018 | |
AA - Annual Accounts | 02 December 2018 | |
AD01 - Change of registered office address | 02 December 2018 | |
AD01 - Change of registered office address | 04 September 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
PSC08 - N/A | 11 April 2018 | |
CS01 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 10 December 2012 | |
CH01 - Change of particulars for director | 10 December 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AR01 - Annual Return | 24 December 2010 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AD01 - Change of registered office address | 15 January 2010 | |
AA - Annual Accounts | 31 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 20 December 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
287 - Change in situation or address of Registered Office | 03 December 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 05 August 2002 | |
363s - Annual Return | 28 February 2002 | |
363s - Annual Return | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
287 - Change in situation or address of Registered Office | 27 September 2000 | |
AA - Annual Accounts | 26 September 2000 | |
RESOLUTIONS - N/A | 06 September 2000 | |
RESOLUTIONS - N/A | 06 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
363a - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 06 July 1999 | |
363a - Annual Return | 14 December 1998 | |
287 - Change in situation or address of Registered Office | 07 October 1998 | |
AA - Annual Accounts | 08 July 1998 | |
225 - Change of Accounting Reference Date | 10 June 1998 | |
363a - Annual Return | 18 February 1998 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 February 1998 | |
353 - Register of members | 18 February 1998 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
287 - Change in situation or address of Registered Office | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
RESOLUTIONS - N/A | 08 January 1997 | |
MEM/ARTS - N/A | 08 January 1997 | |
CERTNM - Change of name certificate | 02 January 1997 | |
NEWINC - New incorporation documents | 06 December 1996 |