MPG HOLBORN NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

MPG HOLBORN NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MPG HOLBORN NOMINEE LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214341. The accounts status is DORMANT.

MPG HOLBORN 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 / 3 31/03/2019

Registered Office

ASTICUS BUILDING
LONDON
SW1H 0AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-08-18 CURRENT
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2016-02-25 CURRENT
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2017-10-11 CURRENT
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2012-09-14 UNTIL 2014-08-18 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-09-14 UNTIL 2012-09-14 RESIGNED
SANDRA LOUISE GUMM Secretary 2012-09-14 UNTIL 2014-08-18 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2012-09-14 UNTIL 2014-08-18 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-08-18 UNTIL 2015-02-26 RESIGNED
MS ZENA PATRICIA YATES Oct 1981 British Director 2016-02-25 UNTIL 2017-10-11 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2012-09-14 UNTIL 2014-08-18 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-09-14 UNTIL 2012-09-14 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-09-14 UNTIL 2012-09-14 RESIGNED
MR FARHAD MAWJI KARIM Jan 1969 Canadian Director 2014-08-18 UNTIL 2016-02-25 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2012-09-14 UNTIL 2014-08-18 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-26 UNTIL 2016-02-25 RESIGNED
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2014-08-18 UNTIL 2016-02-25 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-09-14 UNTIL 2012-09-14 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KENSINGTON UK REAL ESTATE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RESIDENTIAL INITIATIVES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAX PROPERTY 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRAFTON COURT (FINCHLEY ROAD) MANAGEMENT COMPANY LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MAX INDUSTRIAL GP LIMITED LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MAX INDUSTRIAL NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAX OFFICE NOMINEE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
MAX OFFICE GP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAX BARS NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MPG PUBS NOMINEE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MPG PUBS GP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MPG HOLBORN GP LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAX OFFICE GENERAL PARTNER LTD MANCHESTER, Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAX OFFICE (HHE) GENERAL PARTNER LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD MANCHESTER, Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAX INDUSTRIAL GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
MAX OFFICE NOMINEE TWO LIMITED MANCHESTER, Dissolved... 68209 - Other letting and operating of own or leased real estate
MAX INDUSTRIAL NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MPG HOLBORN NOMINEE LIMITED 2020-01-01 31-03-2019 £2 equity
Dormant Company Accounts - MPG HOLBORN NOMINEE LIMITED 2017-12-30 31-03-2017 £2 equity
Dormant Company Accounts - MPG HOLBORN NOMINEE LIMITED 2016-12-29 31-03-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALBROOK LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
MAX INDUSTRIAL LP LONDON Active NO ACCOUNTS FILED None Supplied
MAX OFFICE LP LONDON Active NO ACCOUNTS FILED None Supplied
MAX BARS LP LONDON Active NO ACCOUNTS FILED None Supplied
MPG PUBS LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
MPG ST KATHARINE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
MPG HOLBORN LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
MPG ARTEMIS LP LONDON Active NO ACCOUNTS FILED None Supplied
MAX INDUSTRIAL 2 LP LONDON Active NO ACCOUNTS FILED None Supplied
MPG HOLBORN 2 LP LONDON Active NO ACCOUNTS FILED None Supplied