MP REAL ESTATE W6 CARPARKS LIMITED
Company is dissolved
General Information
NAME
MP REAL ESTATE W6 CARPARKS LIMITED
COMPANY NUMBER
07545458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/02/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about MP REAL ESTATE W6 CARPARKS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 06/05/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 30/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
Credit Risk Overview
Want to learn more about MP REAL ESTATE W6 CARPARKS 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 MP REAL ESTATE W6 CARPARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MP REAL ESTATE W6 CARPARKS 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 |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 11 Past: 41 |
View Report |
|
Simon Alexander Malcolm Conway 28/02/2011 - 22/06/2015 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 59 Past: 274 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 10 Past: 2 |
View Report |
|
SCHROEDERS CORPORATE SECRETARY LIMITED 22/06/2015 - 22/12/2016 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 06/05/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 30/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 24/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 18/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 22/11/2023 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 21/09/2023 | New Board Member Jessica Mary Reedham Berney (925371707) Appointed |
| 21/09/2023 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 14/04/2023 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 07/01/2020 | Neil David Hannay Meredith (912696283) has left the board |
| 06/01/2020 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/01/2019 | Jessica Berney (919945406) has left the board |
| 07/01/2019 | New Board Member Jessica Berney (925371707) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 12/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 09/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922123718) has left the board |
| 29/12/2016 | SCHROEDERS CORPORATE SECRETARY LIMITED (919945461) has left the board |
| 26/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922123718) Appointed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 21/07/2015 | New Board Member Neil David Hannay Meredith (912696283) Appointed |
| 21/07/2015 | Lloyd Simon (907243149) has left the board |
| 21/07/2015 | Simon Alexander Malcolm Conway (915811571) has left the board |
| 21/07/2015 | Simon Alexander Malcolm Conway (908860852) has left the board |
| 21/07/2015 | New Board Member Jessica Berney (919945406) Appointed |
| 21/07/2015 | New Company Secretary SCHROEDERS CORPORATE SECRETARY LIMITED (919945461) Appointed |
| 21/07/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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