MIDHURST PADSTOW LIMITED

Address: Kemp House 152-160, City Road, London, EC1V 2NX, England

MIDHURST PADSTOW LIMITED (company# 09851625) is a company registered with Companies House, United Kingdom. The incorporation date is November 2, 2015. The entity status is Active.

Company Overview

Company Number 09851625
Company Name MIDHURST PADSTOW LIMITED
Registered Address Kemp House 152-160
City Road
London
EC1V 2NX
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-11-02
Account Category TOTAL EXEMPTION FULL
Account Ref Day 30
Account Ref Month 11
Accounts Due Date 31/08/2019
Accounts Last Update 30/11/2017
Returns Due Date 30/11/2016
Confirmation Statement Due Date 20/07/2019
Confirmation Statement Last Update 06/07/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
81222 Specialised cleaning services

Persons with significant control

Name Kind / Natures of Control / Details
Mr James Douglas Turner
Fanshawe House Pioneer Business Park, Amy Johnson Way
York YO30 4TN England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent as firm
Date of birth: 1975-12
Nationality: British
Country of residence: England
Mr Granville John Turner
Fanshawe House Pioneer Business Park, Amy Johnson Way
York YO30 4TN England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent as firm
Date of birth: 1945-5
Nationality: British
Country of residence: England
Turner Little Company Nominees Limited
Regency House Westminster Place York Business Park, Nether Poppleton
York YO26 6RW England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 04129047
Mr Neil Palmer
785a London Road
Thornton Heath CR7 6AW England

(Notified on 2017-06-26)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1978-12
Nationality: British
Country of residence: England
Mr Matthew Timothy Joshua Caillaux
Kemp House 152-160 City Road
London EC1V 2NX England

(Notified on 2018-01-10)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1994-2
Nationality: British
Country of residence: England
Miss Skye Lucy Ann Clifford
Kemp House 152-160 City Road
London EC1V 2NX England

(Notified on 2016-11-02)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1996-4
Nationality: British
Country of residence: England
Mr Raghib Kimera-Kimbugwe
Kemp House 152-160 City Road
London EC1V 2NX England

(Notified on 2018-08-03)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1994-7
Nationality: British
Country of residence: England
Mr James Douglas Turner
Fanshawe House Pioneer Business Park, Amy Johnson Way
York YO30 4TN England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent as firm
Date of birth: 1975-12
Nationality: British
Country of residence: England
Mr Granville John Turner
Fanshawe House Pioneer Business Park, Amy Johnson Way
York YO30 4TN England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent as firm
Date of birth: 1945-5
Nationality: British
Country of residence: England
Turner Little Company Nominees Limited
Regency House Westminster Place York Business Park, Nether Poppleton
York YO26 6RW England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 04129047
Mr Neil Palmer
785a London Road
Thornton Heath CR7 6AW England

(Notified on 2017-06-26)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1978-12
Nationality: British
Country of residence: England
Mr Matthew Timothy Joshua Caillaux
Kemp House 152-160 City Road
London EC1V 2NX England

(Notified on 2018-01-10)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1994-2
Nationality: British
Country of residence: England
Miss Skye Lucy Ann Clifford
Kemp House 152-160 City Road
London EC1V 2NX England

(Notified on 2016-11-02)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1996-4
Nationality: British
Country of residence: England
Mr Raghib Kimera-Kimbugwe
Kemp House 152-160 City Road
London EC1V 2NX England

(Notified on 2018-08-03)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1994-7
Nationality: British
Country of residence: England

Office Location

Address KEMP HOUSE 152-160
CITY ROAD
Post Town LONDON
Post Code EC1V 2NX
Country ENGLAND

Companies with the same location

Entity Name Office Address Incorporation Date
I-SHOPY LIMITED Kemp House 152-160, City Road Capital Office, London, EC1V 2NX, England 2018-10-31
GENERAL CONSTRUCTION FMM LONDON LTD Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom 2018-10-26
BIOCLIMATIC LTD Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom 2018-10-22
L&M PROPERTY AND CLEANING SERVICES LTD Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom 2018-10-22
SOJ HOMES LIMITED Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom 2018-10-15
SILVER FERN MSP LTD Kemp House 152-160, City Road, London, London, EC1V 2NX, United Kingdom 2018-10-12
CONCRETE MAINTENANCE LTD Kemp House 152-160, City Road, London, EC1V 2NX, England 2018-10-11
MILLER LINE STEEL LTD Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom 2018-10-11
KREAM CHARGER LIMITED Kemp House 152-160, City Road Capital Office, London, EC1V 2NX, England 2018-10-09
KNIGHTSBRIDGE CAPITAL BOND CO 1 LTD Kemp House 152-160, City Road Capital Office, London, EC1V 2NX, England 2018-10-08

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TURNER LITTLE COMPANY SECRETARIES LIMITED Secretary (Active) Regency House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW /
2 November 2015
/
TURNER, James Douglas Director (Active) Regency House, Westminster Place, York Business Park, York, England, YO26 6RW December 1975 /
2 November 2015
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Oakham Sandford Limited TURNER, James Douglas Director Regency House, Westminster Place, York Business Park, York, YO26 6RW 13 October 2015
Morpeth Oakham Limited TURNER, James Douglas Director (Active) Regency House, Westminster Place, York Business Park, York, England, YO26 6RW 2 November 2015
DARLEY FORDWAITH LIMITED TURNER, James Douglas Director (Active) Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN 13 October 2015
Haxby Hungerford Limited TURNER, James Douglas Director (Active) Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW 23 November 2015
Hernando Grenada Limited TURNER, James Douglas Director (Active) Regency House, Westminster Place, York Business Park, York, YO26 6RW 13 October 2015
DMMI STRATEGIC DEFENCE LIMITED TURNER, James Douglas Director (Active) Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN 27 October 2017
CHATHAM CORBY LIMITED TURNER, James Douglas Director (Active) Regency House, Westminster Place, York Business Park, York, England, YO26 6RW 2 November 2015
Trademarkinformation.co.uk Limited TURNER, James Douglas Director (Active) Regency House, Westminster Place, York Business Park, York, North Yorkshire, YO26 6RW 15 January 2015
ASHBURTON BOLTON LIMITED TURNER, James Douglas Director (Active) Regency House, Westminster Place, York Business Park, York, England, YO26 6RW 2 November 2015
Fairford Corby Limited TURNER, James Douglas Director (Active) Regency House, Westminster Place, York Business Park, York, YO26 6RW 13 October 2015

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1V 2NX
SIC Code 81222 - Specialised cleaning services

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.