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Midsummer Place Limited
08133358
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 06/07/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Gary John Hale
director · Since 15/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 9 other boards
Ms Mary Katherine Fuller
director · Since 07/12/2021
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED KINGDOM · Age 67
Also on 2 other boards
Persons with Significant Control
Mk Holdco Limited
75–100% shares
75–100% votes
Appoint directors
35, Ballards Lane, London, N3 1XW
Reg: 14709625 · Companies House Registry · Private Limited
Notified 04/08/2023
Former PSCs
Intu Shopping Centres Plc
Ceased 04/08/2023
Charges3 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 04/08/2023Registered 09/08/2023
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY
Created 20/02/2017Registered 23/02/2017
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)
Created 16/07/2013Registered 19/07/2013