MP PROPERTY MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MP PROPERTY MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MP PROPERTY MANAGEMENT (UK) LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MP PROPERTY MANAGEMENT (UK) LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MP PROPERTY MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
10 GLOUCESTER PLACE
LONDON
W1U 8EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLOYD SIMON | Jul 1966 | British | Director | 2016-04-21 | CURRENT |
MR BRETT ALEXANDER PALOS | Jul 1974 | British | Director | 2009-02-25 | CURRENT |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2009-02-11 | CURRENT |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2009-02-11 | CURRENT |
ANTHONY LYONS | Jun 1967 | British | Director | 2009-02-25 UNTIL 2010-12-01 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-02-11 UNTIL 2009-02-11 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2009-02-11 UNTIL 2009-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anthony Lyons Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Brett Palos Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Quillpoint Capital Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-27 | 31-03-2023 | 88,454 Cash -516,343 equity |
ACCOUNTS - Final Accounts | 2022-08-03 | 31-03-2022 | 125,204 Cash -489,186 equity |
ACCOUNTS - Final Accounts | 2021-11-30 | 31-03-2021 | 461,295 Cash -493,944 equity |
ACCOUNTS - Final Accounts | 2020-12-15 | 31-03-2020 | 780,669 Cash -396,740 equity |
ACCOUNTS - Final Accounts | 2019-12-14 | 31-03-2019 | 839,587 Cash -385,217 equity |
ACCOUNTS - Final Accounts | 2018-12-01 | 31-03-2018 | 1,760,920 Cash -183,322 equity |
MP_PROPERTY_MANAGEMENT_(U - Accounts | 2016-12-23 | 31-03-2016 | £2,132,464 Cash £217,948 equity |