MBPC PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

MBPC PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBPC PROPERTIES LTD was incorporated 3 years ago on 25/01/2021 and has the registered number: 13154976. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

MBPC PROPERTIES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

15 CLARENDON ROAD
LONDON
E17 9AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR STANISLAW CEPUCHOWICZ Jul 1979 Polish Director 2021-01-25 CURRENT
MR MATTHEW DAVID BRUMBY Jan 1980 British Director 2021-01-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Brumby 2021-01-25 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Piotr Stanislaw Cepuchowicz 2021-01-25 7/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNINGTON PHILLIPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
STRUCTUM LTD LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CONTINENTAL WINDOWS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
ALLIRIC PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EGLINTON FREEHOLD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MBPC Properties Ltd 2023-10-24 31-01-2023 £-6,392 equity
Dormant Company Accounts - MBPC PROPERTIES LTD 2022-02-24 24-01-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNINGTON PHILLIPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ANTRIM CARE SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
BOO PROPERTY HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RAYAAN ONLINE STORE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
REYN SECURITY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 80100 - Private security activities
EGLINTON FREEHOLD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate