MPT ASHTEAD LIMITED
FLOOR 6, 61 CURZON STREET, LONDON W1J 8PD- Active
- Private Limited Company
- Company No. 06182054
- Last Updated: 01 Mar 2024
Company Profile
MPT ASHTEAD LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in LONDON. MPT ASHTEAD LIMITED 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 17 years 7 months and 23 days.
| Name | MPT ASHTEAD LIMITED |
|---|---|
| Company number | 06182054 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| 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: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Healthcare 2 Limited 18 Cavendish Square, W1G 0PJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Secure Income Reit Plc 18 Cavendish Square, W1G 0PJ |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MPT ASHTEAD LIMITED | 23 Mar 2007 |
| P1 ASHSTEAD LIMITED | 10 May 2007 |
| P1 ASHTEAD LIMITED | 11 Sep 2014 |
| SIR ASHTEAD LIMITED | 19 Aug 2019 |