MPG ST KATHARINE NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

MPG ST KATHARINE NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MPG ST KATHARINE NOMINEE LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637365. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MPG ST KATHARINE NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 BISHOPSGATE OGIER OFFICE 1936
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LIM CHUAN CHENG Jan 1977 Singaporean Director 2023-03-09 CURRENT
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED Corporate Secretary 2023-03-09 CURRENT
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2023-03-09 CURRENT
MR NEIL ANDREW MCGINTY Sep 1971 British Director 2023-03-09 CURRENT
MR DAVID BENJAMIN RIDGWELL May 1966 British Director 2023-03-09 CURRENT
MR STUART WATSON Jun 1988 British Director 2023-11-23 CURRENT
JAYNE ELIZABETH SCHNIDER Sep 1970 British Director 2011-05-17 UNTIL 2011-05-18 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2016-05-24 UNTIL 2019-11-15 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2011-05-18 UNTIL 2014-08-18 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-26 UNTIL 2017-02-28 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2014-08-18 UNTIL 2017-02-28 RESIGNED
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2014-08-18 UNTIL 2016-05-24 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 UNTIL 2021-07-30 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-08-18 UNTIL 2015-02-26 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-07-16 UNTIL 2022-03-14 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2011-05-18 UNTIL 2014-08-18 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2011-05-18 UNTIL 2014-08-18 RESIGNED
SANDRA LOUISE GUMM Secretary 2011-05-18 UNTIL 2014-08-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-05-17 UNTIL 2011-05-18 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2020-04-17 UNTIL 2023-03-09 RESIGNED
MR CHRISTOPHER STUART DAY May 1979 Australian Director 2023-03-09 UNTIL 2023-11-23 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2011-05-17 UNTIL 2011-05-18 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2017-02-28 UNTIL 2023-03-09 RESIGNED
MR JOSE GABRIEL CABALLERO MARTINEZ Jun 1981 Spanish Director 2022-03-14 UNTIL 2023-03-09 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2011-05-18 UNTIL 2014-08-18 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2017-02-28 UNTIL 2019-11-15 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED
MR DUNCAN ALAN SCOTT Aug 1992 British Director 2022-03-14 UNTIL 2023-03-09 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-05-17 UNTIL 2011-05-18 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-08-18 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2021-11-23 - 2023-03-06 2/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Blackstone Group Limited Partnership 2019-11-25 - 2021-11-23 New York   Significant influence or control as firm
Mpg Opco Limited 2019-05-03 - 2019-11-25 London   Significant influence or control
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-05-03 2/1947 New York   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDMAN HEENAN PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SKIL THREE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SKIL FOUR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BROOMFORD VANGE LIMITED BIRMINGHAM UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HARBOUR EXCHANGE PROPCO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MAX PROPERTY GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAX PROPERTY 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAX PROPERTY 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MPG FINCO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MPG ST KATHARINE NOMINEE TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
XK STERLING INDUSTRIAL ENERGY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHEETAH HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BX CDR HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LEAF LIVING PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LEAF LIVING OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SUNSET LONDON STUDIOS OPCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MPG ST KATHARINE NOMINEE LIMITED 2023-09-30 31-12-2022 £1 equity
Dormant Company Accounts - MPG ST KATHARINE NOMINEE LIMITED 2022-10-01 31-12-2021 £1 equity
Dormant Company Accounts - MPG ST KATHARINE NOMINEE LIMITED 2021-10-01 31-12-2020 £1 equity
Dormant Company Accounts - MPG ST KATHARINE NOMINEE LIMITED 2020-12-25 31-12-2019 £1 equity
Dormant Company Accounts - MPG ST KATHARINE NOMINEE LIMITED 2019-09-10 31-12-2018 £1 equity
Dormant Company Accounts - MPG ST KATHARINE NOMINEE LIMITED 2016-06-25 31-12-2015 £1 equity

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