Mpt Downs Limited. net worth, address, company information. Free

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Mpt Downs Limited (number 06181971) is a private limited company established on 2007-03-23 originating in United Kingdom. The firm is located at Floor 6, 61 Curzon Street, London W1J 8PD. Changed on 2019-08-19, the previous name this firm utilized was Sir Downs Limited. Mpt Downs Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Mpt Downs Limited
Number	06181971
Date of Incorporation:	2007-03-23
End of financial year:	31 December
Address:	Floor 6, 61 Curzon Street, London, W1J 8PD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this business, we can name: Katie W. (in the company from 31 December 2021), Stephanie H. (appointment date: 31 December 2021), James H. (appointed on 09 September 2019). The Companies House reports 3 persons of significant control, namely: Medical Properties Trust, Inc. can be reached at Urban Center Drive, Suite 501, Birmingham, Al 35242. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Secure Income Reit Plc can be reached at 18 Cavendish Square, W1G 0PJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sir Hospitals Propco Ltd can be reached at 18 Cavendish Square, W1G 0PJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Medical Properties Trust, Inc.

16 August 2019

Address	1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Legal authority	General Corporation Law Of Maryland
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Secure Income Reit Plc

6 April 2016 - 16 August 2019

Address	Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority	Companies Act 2006
Legal form	English Public Listed Company
Country registered	Uk
Place registered	Registered Office
Registration number	Uk
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sir Hospitals Propco Ltd

6 April 2016 - 6 April 2016

Address	Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority	Companies Act 2006
Legal form	English Private Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	4707153
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Termination of appointment as a secretary on Sunday 31st December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on Sunday 31st December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (18 pages)
(AD01) New registered office address Floor 6 61 Curzon Street London W1J 8PD. Change occurred on Tuesday 12th September 2023. Company's previous address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom. filed on: 12th, September 2023 \| address	Free Download (1 page)
(CH01) On Monday 22nd May 2023 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (17 pages)
(CH04) Secretary's details were changed on Monday 30th March 2020 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st December 2021. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st December 2021. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (20 pages)
(AD01) New registered office address 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred on Monday 30th March 2020. Company's previous address: 5th Floor 1 Lumley Street London W1K 6JE England. filed on: 30th, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, September 2019 \| resolution	Free Download (11 pages)
(AP01) New director appointment on Monday 9th September 2019. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 16th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: Friday 16th August 2019) of a secretary filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 16th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 16th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 16th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 16th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th August 2019 filed on: 19th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Friday 16th August 2019. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th August 2019. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor 1 Lumley Street London W1K 6JE. Change occurred on Friday 16th August 2019. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ. filed on: 16th, August 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 30th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 25th, September 2015 \| resolution	Free Download
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st April 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 7th July 2014. filed on: 30th, September 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, September 2014 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 11th September 2014 filed on: 11th, September 2014 \| resolution
(CERTNM) Company name changed P1 downs LIMITEDcertificate issued on 11/09/14 filed on: 11th, September 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 11th, September 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 29th, November 2012 \| accounts	Free Download (17 pages)
(CH01) On Monday 17th September 2012 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 1st, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 14th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 17th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 30th, October 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 7th, October 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Friday 27th March 2009 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 18th, November 2008 \| accounts	Free Download (12 pages)
(363a) Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2007 \| resolution
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 4th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 4th, June 2007 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 4th, June 2007 \| capital	Free Download (26 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 4th, June 2007 \| capital	Free Download (26 pages)
(287) Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 31st, May 2007 \| address	Free Download (1 page)
(288a) On Thursday 31st May 2007 New secretary appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (9 pages)
(288a) On Thursday 31st May 2007 New secretary appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 31st May 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (9 pages)
(288b) On Thursday 31st May 2007 Secretary resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288b) On Thursday 31st May 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288b) On Thursday 31st May 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (9 pages)
(288b) On Thursday 31st May 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (4 pages)
(287) Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 31st, May 2007 \| address	Free Download (1 page)
(288b) On Thursday 31st May 2007 Secretary resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (9 pages)
(288a) On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, March 2007 \| incorporation	Free Download (39 pages)
(NEWINC) Company registration filed on: 23rd, March 2007 \| incorporation	Free Download (39 pages)

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