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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE TOWER NOMINEES NO.1 LIMITED 100 MARYLEBONE ROAD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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SITTINGBOURNE (NO.1) LIMITED Dissolved... DORMANT 74990 - Non-trading company
SITTINGBOURNE (NO. 2) LIMITED Dissolved... DORMANT 74990 - Non-trading company
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REGENT QUARTER INVESTMENTS (1) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
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REGENT QUARTER INVESTMENTS (4) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
REGENT QUARTER INVESTMENTS (3) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
PRESCOT STREET LEASECO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PRESCOT STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRESCOT STREET GP LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts

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