54/55 MYDDELTON SQUARE LIMITED

Company summary

Company number: 03293823
Status: DISSOLVED
Incorporated / age: 18 December 199614 years
Registered office: Flat 5 54-55 Myddelton Square, London
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 5 54-55 Myddelton Square, London
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRHALL, Alane Julia ACTIVE	Secretary	23 Feb 2009				9 Cavendish Close, Amersham, Little Chalfont, Buckinghamshire, HP6 6QD
COOPER, Marcus Simon ACTIVE	Director	23 Feb 2009		United Kingdom	February 1966	57 Redington Road, London, NW3 7RP
GARBEN, Suzanne ACTIVE	Director	23 Feb 2009		United Kingdom	March 1963	37, Duncan Terrace, London, N1 8AL
GILLEN, Germaine ACTIVE	Director	23 Feb 2009		United Kingdom	April 1982	Flat 3, 54-55 Myddelton Square, London, EC1R 1YA
JOSEPH, Pamela Pilys ACTIVE	Director	23 Feb 2009		England	December 1953	7, Rees Street, London, N1 7AR
WALTON, Stephen Mark ACTIVE	Director	23 Feb 2009		United Kingdom	February 1954	1, Embankment Place, London, WC2N 6RH
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	23 Feb 2009			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	16 May 2002	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary	18 Dec 1996	16 May 2002			14 Wimpole Mews, London, W1G 8PE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Dec 1996	18 Dec 1996			120 East Road, London, N1 6AA
BURNS, John David RESIGNED	Director	01 Feb 2007	23 Feb 2009	United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	18 Dec 1996	11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FRIEDLOS, Nicholas Robert RESIGNED	Director	11 Mar 2004	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GROVES, Nicholas Thomas Julian RESIGNED	Director	08 Nov 2002	09 Jan 2006	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
NEWMAN, Malcolm RESIGNED	Director	18 Dec 1996	08 Nov 2002		September 1941	1 Green Avenue, Mill Hill, London, NW7 4PX
ODOM, Christopher James RESIGNED	Director	18 Jul 2007	23 Feb 2009		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Dec 1996	18 Dec 1996			120 East Road, London, N1 6AA

FAIRHALL, Alane Julia ACTIVE
Role: Secretary
Appointed on: 23 Feb 2009
Address: 9 Cavendish Close, Amersham, Little Chalfont, Buckinghamshire, HP6 6QD

COOPER, Marcus Simon ACTIVE
Role: Director
Appointed on: 23 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 57 Redington Road, London, NW3 7RP

GARBEN, Suzanne ACTIVE
Role: Director
Appointed on: 23 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 37, Duncan Terrace, London, N1 8AL

GILLEN, Germaine ACTIVE
Role: Director
Appointed on: 23 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Flat 3, 54-55 Myddelton Square, London, EC1R 1YA

JOSEPH, Pamela Pilys ACTIVE
Role: Director
Appointed on: 23 Feb 2009
Country of Residence: England
Date of birth: December 1953
Address: 7, Rees Street, London, N1 7AR

WALTON, Stephen Mark ACTIVE
Role: Director
Appointed on: 23 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1, Embankment Place, London, WC2N 6RH

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 23 Feb 2009
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 16 May 2002
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 16 May 2002
Address: 14 Wimpole Mews, London, W1G 8PE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 1996
Resigned on: 18 Dec 1996
Address: 120 East Road, London, N1 6AA

BURNS, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 23 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

NEWMAN, Malcolm RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 08 Nov 2002
Date of birth: September 1941
Address: 1 Green Avenue, Mill Hill, London, NW7 4PX

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 23 Feb 2009
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1996
Resigned on: 18 Dec 1996
Address: 120 East Road, London, N1 6AA

Filing history

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