MP PROPERTY DEVELOPMENTS LIMITED
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 10635438
- Last Updated: 01 Mar 2024
Company Profile
MP PROPERTY DEVELOPMENTS LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LONDON. MP PROPERTY DEVELOPMENTS 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 7 years 8 months and 16 days.
| Name | MP PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10635438 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| 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 |
|---|---|
| Imperial House Harrow Limited Kingsbourne House, 229-231 High Holborn, WC1V 7DA |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick George Lyons Nationality: Irish |
Dates: Thursday, February 23, 2017 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Christopher Tynan Nationality: Irish |
Dates: Thursday, February 23, 2017 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MP PROPERTY DEVELOPMENTS LIMITED | 23 Feb 2017 |