MP PROPERTY DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MP PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MP PROPERTY DEVELOPMENTS LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10635438. The accounts status is FULL and accounts are next due on 30/09/2024.
MP PROPERTY DEVELOPMENTS LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10635438. The accounts status is FULL and accounts are next due on 30/09/2024.
MP PROPERTY DEVELOPMENTS 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
2ND FLOOR KINGSBOURNE HOUSE
LONDON
WC1V 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2021-09-01 | CURRENT |
| MRS DAFNA ZAHAR | Dec 1971 | Austrian | Director | 2018-07-04 UNTIL 2018-10-25 | RESIGNED |
| ODELYA VAZANA | Jan 1985 | Israeli | Director | 2020-01-30 UNTIL 2021-09-01 | RESIGNED |
| MR MARTIN CHRISTOPHER TYNAN | Aug 1971 | Irish | Director | 2017-02-23 UNTIL 2018-07-04 | RESIGNED |
| MR PATRICK GEORGE LYONS | Aug 1973 | Irish | Director | 2017-02-23 UNTIL 2018-07-04 | RESIGNED |
| MR EREZ FRISCH | Oct 1974 | Austrian | Director | 2018-12-04 UNTIL 2020-03-31 | RESIGNED |
| MR GEVA DAGAN | Jun 1985 | German | Director | 2018-10-25 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imperial House Harrow Limited | 2018-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick George Lyons | 2017-02-23 - 2018-07-04 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Christopher Tynan | 2017-02-23 - 2018-07-04 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |