MP PROPERTY MANAGEMENT (UK) LIMITED
10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON W1U 8EZ- Active
- Private Limited Company
- Company No. 06816909
- Last Updated: 01 Mar 2024
Company Profile
MP PROPERTY MANAGEMENT (UK) LIMITED was incorporated on Wednesday, February 11, 2009 as a Private Limited Company with registered address in LONDON. MP PROPERTY MANAGEMENT (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 7 months and 19 days.
| Name | MP PROPERTY MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 06816909 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Anthony Lyons Investments Limited Gloucester Place, Portman Square, W1U 8EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quillpoint Capital Limited Gloucester Place, Portman Square, W1U 8EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brett Palos Investments Limited 73 Brook Street, Mayfair, W1K 4HX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MP PROPERTY MANAGEMENT (UK) LIMITED | 11 Feb 2009 |