Introduction
Watch Company
M
MIDWAY DEVCO LIMITED
MIDWAY DEVCO LIMITED is an active company incorporated on 19 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIDWAY DEVCO LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11422838
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 27 February 2019To: 11 October 2022
10 New Burlington Street 2nd Floor London W1S 3BE United Kingdom
From: 19 June 2018To: 27 February 2019
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOCHEM, Dominik
Active10 New Burlington Street, LondonW1S 3BE
Born August 1989
Director
Appointed 19 Jun 2018
JOCHEM, Dominik
10 New Burlington Street, LondonW1S 3BE
Born August 1989
Director
19 Jun 2018
Active
GONNELLA, John
Resigned375 Park Avenue, New York10152 0002
Born July 1983
Director
Appointed 19 Jun 2018
Resigned 18 Feb 2026
GONNELLA, John
375 Park Avenue, New York10152 0002
Born July 1983
Director
19 Jun 2018
Resigned 18 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 New Burlington Street, LondonW1S 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
First Industrial Midway South Llp
10 New Burlington Street, LondonW1S 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019
19 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2018