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Mpgp (jd) Developments Limited LONDON

Mpgp (jd) Developments started in year 2005 as Private Limited Company with registration number 05487966. The Mpgp (jd) Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 20 November 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 21 February 2006.

Mpgp (jd) Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05487966
Date of Incorporation Wed, 22nd Jun 2005
Industry Development of building projects
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 01 February 2006

Resigned: 18 August 2006

Stephen M.

Position: Director

Appointed: 22 June 2005

Resigned: 01 February 2006

Peter R.

Position: Director

Appointed: 22 June 2005

Resigned: 09 July 2008

Christopher B.

Position: Director

Appointed: 22 June 2005

Resigned: 22 June 2005

Jonathan G.

Position: Secretary

Appointed: 22 June 2005

Resigned: 21 February 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2005

Resigned: 22 June 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 June 2005

Resigned: 22 June 2005

Mark C.

Position: Director

Appointed: 22 June 2005

Resigned: 16 April 2013

Andrew J.

Position: Director

Appointed: 22 June 2005

Resigned: 30 September 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Michael P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael P.

Notified on 22 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 17th, June 2023 		Free Download (8 pages)

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