MOUNTPARK PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOUNTPARK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOUNTPARK PROPERTIES LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: 07739703. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOUNTPARK PROPERTIES LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: 07739703. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOUNTPARK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
SWAN HOUSE
LONDON
W1C 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
P2 DEVELOPMENTS LIMITED (until 01/03/2013)
P2 DEVELOPMENTS LIMITED (until 01/03/2013)
ENSCO 883 LIMITED (until 26/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GOGU VISHNU VARDHAN REDDY | Jan 1970 | British | Director | 2022-03-22 | CURRENT |
| MR ROGER CHARLES SPORLE | Jan 1961 | British | Director | 2011-09-07 | CURRENT |
| MR PHILIP THOMAS O'CALLAGHAN | Apr 1963 | British | Director | 2023-09-01 | CURRENT |
| MR DONALD JAMES HOWIE | Dec 1968 | British | Director | 2019-03-08 | CURRENT |
| DAVID JEFFERY BUCK | May 1958 | American | Director | 2023-09-01 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2011-08-15 UNTIL 2011-09-07 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2011-08-15 UNTIL 2011-09-07 | RESIGNED | ||
| MR WARREN PAUL GROVES | Jul 1967 | British | Director | 2016-07-21 UNTIL 2019-03-08 | RESIGNED |
| WILLIAM ANDREW WARDROP | Jun 1963 | British | Director | 2011-09-07 UNTIL 2012-04-12 | RESIGNED |
| WILLIAM ANDREW WARDROP | Jun 1963 | British | Director | 2013-04-01 UNTIL 2019-03-08 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2011-08-15 UNTIL 2011-09-07 | RESIGNED |
| MR MAXIMILIAN VON BELOW | Aug 1973 | German | Director | 2019-03-08 UNTIL 2022-03-22 | RESIGNED |
| PHILIP O'CALLAGHAN | Apr 1963 | British | Director | 2012-04-17 UNTIL 2023-05-15 | RESIGNED |
| MR JUSTIN SCOTT HILDEBRANDT | Apr 1978 | American | Director | 2019-03-08 UNTIL 2022-03-22 | RESIGNED |
| MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 2011-09-07 UNTIL 2013-02-28 | RESIGNED |
| DAVID BRIAN CLEMENTS | Mar 1952 | British | Director | 2012-04-17 UNTIL 2016-07-21 | RESIGNED |
| DAVID CARVEY | Jan 1962 | British | Director | 2012-04-17 UNTIL 2019-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pk2 Holding Company Limited | 2019-03-08 - 2019-03-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
||
| Mountpark Realco Coöperatief Nl U.A | 2019-03-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |