MP PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MP PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MP PROPERTIES LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02705235. The accounts status is DORMANT.

MP PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

LEVEL 19, THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WHEELER Secretary 2011-12-31 CURRENT
MR SIMON JAMES KAYLL Sep 1963 British Director 2011-12-31 CURRENT
MR HOWARD ROGER KEW Oct 1960 British Director 2012-06-13 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-04-09 UNTIL 1992-04-22 RESIGNED
LORRAINE JUNE WHITTLE Jun 1956 British Secretary 1994-10-04 UNTIL 2000-03-01 RESIGNED
PAULINE BROWN May 1947 Secretary 1992-05-15 UNTIL 1994-10-04 RESIGNED
MR SIMON JAMES KAYLL Sep 1963 British Secretary 2000-03-01 UNTIL 2011-12-31 RESIGNED
JACK BARKER British Secretary 1992-04-22 UNTIL 1992-05-15 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1992-04-09 UNTIL 1993-04-09 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-04-09 UNTIL 1992-04-22 RESIGNED
MR DARRYLL ST JOHN MCGEE Nov 1939 British Director 1992-05-15 UNTIL 1994-03-23 RESIGNED
DAVID JOHN YOUNGMAN Mar 1941 British Director 1994-10-04 UNTIL 2002-04-03 RESIGNED
ROBIN STUART CRAIG JOHNSON Feb 1963 British Director 1992-04-22 UNTIL 1993-04-09 RESIGNED
JONATHAN RICHARD GUEST Feb 1958 British Director 1992-04-22 UNTIL 1992-05-15 RESIGNED
DOCTOR JOHN DERMOT HICKEY Nov 1953 British Director 2002-04-03 UNTIL 2008-01-28 RESIGNED
DOCTOR JOHN PAUL MILLER Jul 1940 British Director 1997-05-21 UNTIL 2003-06-11 RESIGNED
ANTHONY DENZIL MASON Jun 1954 British Director 2008-01-28 UNTIL 2011-12-31 RESIGNED
DR NICHOLAS JOHN HAWKSLEY DAVIES Jan 1945 British Director 2003-06-11 UNTIL 2012-06-13 RESIGNED
JACK BARKER British Director 1992-04-22 UNTIL 1992-05-15 RESIGNED
DOCTOR JOHN JENNERY BRADLEY Mar 1930 British Director 1992-05-15 UNTIL 1997-05-21 RESIGNED
ROBIN GRAY May 1932 British Director 1992-05-15 UNTIL 1997-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Medical Protection Society Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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