MPS PROPERTY GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MPS PROPERTY GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MPS PROPERTY GP LIMITED was incorporated 10 years ago on 08/01/2014 and has the registered number: 08837323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MPS PROPERTY GP LIMITED was incorporated 10 years ago on 08/01/2014 and has the registered number: 08837323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MPS PROPERTY GP LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 MORTIMER STREET
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN CHARLES WATT | Apr 1981 | British | Director | 2022-12-02 | CURRENT |
MR DANIEL MARK BERGER | Jun 1978 | Australian | Director | 2024-01-09 | CURRENT |
MR GARY WILLIAM PLAYER | Mar 1960 | British | Director | 2014-01-08 UNTIL 2020-12-23 | RESIGNED |
MR SUNIL PATEL | Jul 1961 | British | Director | 2014-01-08 UNTIL 2019-09-19 | RESIGNED |
MR HIRENKUMAR PATEL | Sep 1981 | British | Director | 2022-09-27 UNTIL 2022-12-02 | RESIGNED |
MR JONATHAN HAWKES | Sep 1984 | British | Director | 2020-12-23 UNTIL 2022-12-02 | RESIGNED |
BRIAN PAUL CREEGAN | Jan 1980 | Irish | Director | 2022-12-02 UNTIL 2023-12-15 | RESIGNED |
MR ROY CARTER | Secretary | 2014-01-08 UNTIL 2020-02-07 | RESIGNED | ||
MR MARK REID | Jul 1978 | British | Director | 2019-09-20 UNTIL 2022-08-12 | RESIGNED |
MR STEPHEN SPRAY | Jul 1962 | British | Director | 2014-01-08 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mps Property Holding 2 Limited | 2022-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mps Property Holding Limited | 2016-04-30 - 2022-12-02 | London | Voting rights 75 to 100 percent |