MPT ROWLEY LIMITED
Active - Accounts Filed
General Information
NAME
MPT ROWLEY LIMITED
COMPANY NUMBER
06182036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/03/2007
(17 years and 8 months old)
WEBSITE
secureincomereit.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2014
19/08/2019
SIR ROWLEY LIMITED
View all previous names
LONDON
W1J 8PD
Floor 6 61 Curzon Street
London
W1J 8PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR HEALTHCARE 2 LIMITED | Active - Accounts Filed | View Report |
| MPT ROWLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 08/08/2024 | Katie Mae Williams (929123498) has left the board |
| 07/08/2024 | New Board Member Charles Salmon (932570505) Appointed |
Credit Risk Overview
Want to learn more about MPT ROWLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPT ROWLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPT ROWLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 08/08/2024 | Katie Mae Williams (929123498) has left the board |
| 07/08/2024 | New Board Member Charles Salmon (932570505) Appointed |
| 05/08/2024 | New Board Member Conor Odonnell (932570315) Appointed |
| 05/08/2024 | New Board Member Charles Salmon (932570524) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 27/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 19/01/2022 | New Board Member Katie Mae Williams (929123498) Appointed |
| 12/01/2022 | Donna Leanne Shorto (925366480) has left the board |
| 12/01/2022 | James Joshua Barber-Lomax (926155270) has left the board |
| 12/01/2022 | New Board Member Stephanie Carroll Hamner (929123504) Appointed |
| 12/01/2022 | New Board Member Katie Mae Williams (929123878) Appointed |
| 02/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 20/09/2019 | New Board Member James Kevin Hanna (926249861) Appointed |
| 28/08/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 28/08/2019 | PRAXIS SECRETARIES (UK) LIMITED (926160641) has left the board |
| 21/08/2019 | Philip Michael Brown (919138433) has left the board |
| 21/08/2019 | Timothy James Evans (910493467) has left the board |
| 21/08/2019 | Sandra Louise Gumm (905711345) has left the board |
| 21/08/2019 | Nicholas Mark Leslau (900681547) has left the board |
| 21/08/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926160641) Appointed |
| 21/08/2019 | New Board Member James Joshua Barber-Lomax (926155270) Appointed |
| 21/08/2019 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 10/05/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 13/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 02/10/2014 | New Board Member Philip Michael Brown (919138433) Appointed |
| 04/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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