MPT BECKENHAM LTD
FLOOR 6, 61 CURZON STREET, LONDON W1J 8PD- Active
- Private Limited Company
- Company No. 05783493
- Last Updated: 01 Mar 2024
Company Profile
MPT BECKENHAM LTD was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with registered address in LONDON. MPT BECKENHAM LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 6 months and 27 days.
| Name | MPT BECKENHAM LTD |
|---|---|
| Company number | 05783493 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 6 61 CURZON STREET LONDON W1J 8PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medical Properties Trust, Inc. Urban Center Drive, Suite 501 |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hospital Topco Limited Rodney Way, CM1 3BY |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
|
| Hospital Midco S.A R.L. Boulevard De La Petrusse, L-2330 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MPT BECKENHAM LTD | 18 Apr 2006 |
| PANTOMIME PROPCO 24 LIMITED | 07 Nov 2006 |
| GHG 24 (SLOANE HOSPITAL) LIMITED | 05 Feb 2020 |