BizStats
You are here: bizstats.co.uk > a-z index > M list > MP list > MP list

Mp Property Developments Limited LONDON

Founded in 2017, Mp Property Developments, classified under reg no. 10635438 is an active company. Currently registered at 2nd Floor Kingsbourne House WC1V 7DA, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Russell C., appointed on 1 September 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 6 ex directors - Odelya V., Erez F. and others listed below. There were no ex secretaries.

Mp Property Developments Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10635438
Date of Incorporation Thu, 23rd Feb 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2021

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 04 December 2018

Resigned: 31 March 2020

Geva D.

Position: Director

Appointed: 25 October 2018

Resigned: 01 March 2019

Dafna Z.

Position: Director

Appointed: 04 July 2018

Resigned: 25 October 2018

Martin T.

Position: Director

Appointed: 23 February 2017

Resigned: 04 July 2018

Patrick L.

Position: Director

Appointed: 23 February 2017

Resigned: 04 July 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Imperial House Harrow Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Imperial House Harrow Limited

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11429898
Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin T.

Notified on 23 February 2017
Ceased on 4 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Patrick L.

Notified on 23 February 2017
Ceased on 4 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (19 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.