MPS PROPERTY GP LIMITED
Active - Accounts Filed
General Information
NAME
MPS PROPERTY GP LIMITED
COMPANY NUMBER
08837323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
08/01/2014
(11years old)
WEBSITE
mpspm.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
Telephone: 02032911037
TPS: No
8 Mortimer Street
London
W1T 3JJ
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Daniel Mark Berger (931833907) Appointed |
Credit Risk Overview
Want to learn more about MPS PROPERTY GP 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 MPS PROPERTY GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS PROPERTY GP 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 |
|---|---|---|---|---|
|
02/12/2022 - Present (2 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/01/2024 - Present (1years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/01/2014 - 07/02/2020 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/01/2014 - Present (11years) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
08/01/2014 - Present (11years) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COAL PENSION PROPERTIES LIMITED | Non-Trading | View Report |
| BCSSS PROPERTY GP LIMITED | Company is dissolved | View Report |
| CPPL (SEFTON PARK 1) LIMITED | Non-Trading | View Report |
| CPPL (SEFTON PARK 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Daniel Mark Berger (931833907) Appointed |
| 28/12/2023 | Brian Paul Creegan (930281946) has left the board |
| 14/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 19/12/2022 | Jonathan Hawkes (927789034) has left the board |
| 19/12/2022 | Hirenkumar Patel (927045834) has left the board |
| 19/12/2022 | New Board Member Brian Paul Creegan (930281946) Appointed |
| 19/12/2022 | Stephen Spray (918408605) has left the board |
| 19/12/2022 | New Board Member Nathan Charles Watt (918994289) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | Mark Reid (925947025) has left the board |
| 29/09/2022 | New Board Member Hirenkumar Patel (927045834) Appointed |
| 14/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Jonathan Hawkes (927789034) Appointed |
| 18/07/2020 | New Accounts filed |
| 19/02/2020 | Roy Carter (918408606) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Mark Reid (925947025) Appointed |
| 01/10/2019 | Sunil Patel (905414595) has left the board |
| 10/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
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