MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON W1U 8EZ- Active
- Private Limited Company
- Company No. 07091626
- Last Updated: 01 Mar 2024
Company Profile
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in LONDON. MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 9 months and 29 days.
| Name | MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED |
|---|---|
| Company number | 07091626 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 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 |
|---|---|
| Mr Anthony Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brett Alexander Palos Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quillpoint Capital Investment Nominee 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | 01 Dec 2009 |
| MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED | 13 Dec 2009 |
| MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED | 16 Feb 2011 |