MPG ST KATHARINE NOMINEE LIMITED
Non-Trading
General Information
NAME
MPG ST KATHARINE NOMINEE LIMITED
COMPANY NUMBER
07637365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 6AB
19th Floor Office 1936
100 Bishopsgate
London
EC2N 4AG
c/o Ogier Global (Uk) Limited
4th Floor
London
EC3A 6AB
EC3A 6AB
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 |
|---|---|---|
| MPG ST KATHARINE LTD | N/A | N/A |
| MPG ST KATHARINE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 21/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 19/08/2024 | OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930840556) has left the board |
Credit Risk Overview
Want to learn more about MPG ST KATHARINE NOMINEE 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 MPG ST KATHARINE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPG ST KATHARINE NOMINEE 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 |
|---|---|---|---|---|
|
09/03/2023 - Present (1 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 19 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAX PROPERTY GROUP PLC | N/A | N/A |
| MAX BARS LP | Active - Newly Incorporated | View Report |
| MAX INDUSTRIAL LP | Active - Newly Incorporated | View Report |
| MAX INDUSTRIAL LTD | N/A | N/A |
| MAX OFFICE LP | Active - Newly Incorporated | View Report |
| MAX OFFICE LTD | N/A | N/A |
| MPG PUBS HOLDINGS LTD | N/A | N/A |
| MPG PUBS LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MPG ST KATHARINE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MPG ST KATHARINE LTD | N/A | N/A |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Active - Accounts Filed | View Report |
| MPG ST KATHARINE GP LIMITED | Active - Accounts Filed | View Report |
| MPG ST KATHARINE NOMINEE LIMITED | Non-Trading | View Report |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Non-Trading | View Report |
| SKD MARINA LIMITED | Active - Accounts Filed | View Report |
| ST. KATHARINE''S ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 21/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 19/08/2024 | OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930840556) has left the board |
| 19/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932616468) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Nikki Shah (932138911) has left the board |
| 08/04/2024 | New Board Member Nikki Shah (932138911) Appointed |
| 29/11/2023 | Christopher Stuart Day (927909133) has left the board |
| 29/11/2023 | New Board Member Stuart Watson (926004229) Appointed |
| 05/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930840556) Appointed |
| 13/04/2023 | New Board Member Neil Andrew McGinty (908831990) Appointed |
| 12/04/2023 | New Board Member David Benjamin Ridgwell (930355277) Appointed |
| 29/03/2023 | New Board Member David Benjamin Ridgwell (930719366) Appointed |
| 28/03/2023 | New Board Member Mark Lim Chuan Cheng (930710301) Appointed |
| 28/03/2023 | New Board Member Christopher Stuart Day (927909133) Appointed |
| 28/03/2023 | New Board Member Eik Sheng Kwek (930449552) Appointed |
| 28/03/2023 | New Board Member Neil Andrew McGinty (930706388) Appointed |
| 27/03/2023 | Simon David Austin Davies (919750839) has left the board |
| 27/03/2023 | Jose Gabriel Caballero Martinez (929369903) has left the board |
| 27/03/2023 | Duncan Alan Scott (928944651) has left the board |
| 27/03/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 21/03/2022 | New Board Member Jose Gabriel Caballero Martinez (929369903) Appointed |
| 21/03/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | Raymond Annel Marquis (924377052) has left the board |
| 21/04/2020 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 05/02/2020 | Christopher Michael Warnes (922273177) has left the board |
| 05/02/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 05/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 26/11/2019 | New Board Member Raymond Annel Marquis (924377052) Appointed |
| 21/11/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 21/11/2019 | Gemma Nandita Kataky (920844291) has left the board |
| 21/11/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 11/09/2019 | New Accounts filed |
| 08/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 08/07/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
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