Mps Property Gp started in year 2014 as Private Limited Company with registration number 08837323. The Mps Property Gp company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 8 Mortimer Street. Postal code: W1T 3JJ.
The company has 2 directors, namely Daniel B., Nathan W.. Of them, Nathan W. has been with the company the longest, being appointed on 2 December 2022 and Daniel B. has been with the company for the least time - from 9 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roy C. who worked with the the company until 7 February 2020.
| Office Address | 8 Mortimer Street |
| Office Address2 | 4th Floor, 2 Fitzroy Place, |
| Town | London |
| Post code | W1T 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 08837323 |
| Date of Incorporation | Wed, 8th Jan 2014 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Fri, 30th Jun 2023 (303 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2024
Position: Director
Appointed: 02 December 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Mps Property Holding 2 Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mps Property Holding Limited that entered London, England as the address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Mps Property Holding 2 Limited
6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14516396 |
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mps Property Holding Limited
One Curzon Street Curzon Street, London, W1J 5HD, England
| Legal authority | Companies House Act |
| Legal form | Limited Company |
| Notified on | 30 April 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 15, 2023 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy