MPE K.G.P. LIMITED - LONDON
Company Profile | Company Filings |
Overview
MPE K.G.P. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MPE K.G.P. LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479585. The accounts status is FULL.
MPE K.G.P. LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479585. The accounts status is FULL.
MPE K.G.P. LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2020 | 08/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JASON GATENBY | Jun 1969 | British | Director | 2010-01-04 | CURRENT |
MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2015-12-21 | CURRENT |
GRAHAM HISLOP | Sep 1962 | British | Director | 2005-06-13 | CURRENT |
CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2005-06-13 | CURRENT |
VICKI BROOKS | Secretary | 2008-04-14 | CURRENT | ||
MR NIGEL DEREK HAMMOND | Jun 1964 | British | Director | 2005-06-13 UNTIL 2006-09-29 | RESIGNED |
PHILIP GOODWIN | Feb 1961 | British | Director | 2005-06-13 UNTIL 2005-11-26 | RESIGNED |
LISA BRINE | Secretary | 2007-08-01 UNTIL 2008-04-14 | RESIGNED | ||
MRS SUSAN MARY HAWORTH | Mar 1952 | British | Secretary | 2005-06-13 UNTIL 2007-06-30 | RESIGNED |
STEPHEN HARRIS | Secretary | 2007-06-30 UNTIL 2007-08-01 | RESIGNED | ||
MR VINCENT GERALD O'BRIEN | Jan 1958 | British | Director | 2007-02-01 UNTIL 2015-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mllp Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |