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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kambouri, Theodora Philippa Demou
    Hotelier born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Kambouris, Demos Nicolaos
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Kambouri, Nicol Demou
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address50, Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,223,099 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcnally, Mary
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 2
    Kambouri, Eleni Demou
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2020-12-17
    OF - Director → CIF 0
    Kambouris, Eleni Demou
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-19 ~ 2001-07-02
    OF - Secretary → CIF 0
    Mrs Eleni Demou Kambouri
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Conway, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-01-24 ~ 1991-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    icon of calendar 1991-01-24 ~ 1991-02-19
    OF - Nominee Director → CIF 0
  • 5
    Mr Demos Nicolaos Kambouris
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDPOINT PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,633,057 GBP2024-03-31
9,626,219 GBP2023-03-31
Debtors
26,368 GBP2024-03-31
66,636 GBP2023-03-31
Cash at bank and in hand
2,925,186 GBP2024-03-31
2,421,070 GBP2023-03-31
Current Assets
2,951,554 GBP2024-03-31
2,487,706 GBP2023-03-31
Net Current Assets/Liabilities
2,112,741 GBP2024-03-31
1,869,723 GBP2023-03-31
Total Assets Less Current Liabilities
11,745,798 GBP2024-03-31
11,495,942 GBP2023-03-31
Net Assets/Liabilities
10,468,370 GBP2024-03-31
10,218,514 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,024,822 GBP2024-03-31
4,774,966 GBP2023-03-31
Equity
10,468,370 GBP2024-03-31
10,218,514 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
9,633,057 GBP2024-03-31
9,626,219 GBP2023-03-31
Other Debtors
Current
5,091 GBP2024-03-31
5,091 GBP2023-03-31
Prepayments/Accrued Income
Current
40,000 GBP2023-03-31
Prepayments
Current
21,277 GBP2024-03-31
21,545 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
26,368 GBP2024-03-31
66,636 GBP2023-03-31
Corporation Tax Payable
Current
114,099 GBP2024-03-31
79,072 GBP2023-03-31
Other Taxation & Social Security Payable
Current
218 GBP2024-03-31
218 GBP2023-03-31
Other Creditors
Current
703,933 GBP2024-03-31
525,786 GBP2023-03-31
Accrued Liabilities
Current
6,840 GBP2024-03-31
6,133 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
349,856 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
349,856 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31

  • MIDPOINT PROPERTIES LIMITED
    Info
    Registered number 02576564
    icon of address50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 1991-01-24 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.