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

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Mpt Euxton Limited (Companies House Registration Number 06182055) is a private limited company created on 2007-03-23 in United Kingdom. This enterprise has its registered office at Floor 6, 61 Curzon Street, London W1J 8PD. Changed on 2019-08-19, the previous name this firm used was Sir Euxton Limited. Mpt Euxton Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Mpt Euxton Limited
Number	06182055
Date of Incorporation:	Fri, 23rd Mar 2007
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 on to the 3 directors that can be found in the enterprise, we can name: Katie W. (appointed on 31 December 2021), Stephanie H. (appointment date: 31 December 2021), James H. (appointed on 09 September 2019). The official register indexes 3 persons of significant control, namely: Medical Properties Trust, Inc. is located at Urban Center Drive, Suite 501, Birmingham, Al 35242. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Secure Income Reit Plc is located at 18 Cavendish Square, W1G 0PJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sir Hospitals Propco Ltd is located at 18 Cavendish Square, W1G 0PJ London. This corporate PSC owns 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 August 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	06064259
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 House
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 December 31, 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on December 31, 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 18th, December 2023 \| accounts	Free Download (19 pages)
(AD01) New registered office address Floor 6 61 Curzon Street London W1J 8PD. Change occurred on September 12, 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 May 22, 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 December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (17 pages)
(CH04) Secretary's name changed on March 30, 2020 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AP01) On December 31, 2021 new director was appointed. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AP01) On December 31, 2021 new director was appointed. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 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 March 30, 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) Adoption of Articles of Association - resolution filed on: 26th, September 2019 \| resolution	Free Download (11 pages)
(AP01) On September 9, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 16, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 16, 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: August 16, 2019) of a secretary filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 16, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 16, 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 19, 2019 filed on: 19th, August 2019 \| resolution	Free Download (3 pages)
(AD01) New registered office address 5th Floor 1 Lumley Street London W1K 6JE. Change occurred on August 16, 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 December 31, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, September 2015 \| resolution	Free Download
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 1, 2015: 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (17 pages)
(AP01) On July 7, 2014 new director was appointed. filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014 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 September 11, 2014 filed on: 11th, September 2014 \| resolution
(CONNOT) Change of name notice filed on: 11th, September 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed P1 euxton LIMITEDcertificate issued on 11/09/14 filed on: 11th, September 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 11, 2014: 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (17 pages)
(CH01) On September 17, 2012 director's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 1st, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 17th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 30th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 7th, October 2009 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 30th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 18th, November 2008 \| accounts	Free Download (12 pages)
(363a) Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 4th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance 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 May 31, 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (9 pages)
(288b) On May 31, 2007 Secretary resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On May 31, 2007 New secretary appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288b) On May 31, 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On May 31, 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (4 pages)
(288b) On May 31, 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On May 31, 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (9 pages)
(288a) On May 31, 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (9 pages)
(288a) On May 31, 2007 New secretary appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288a) On May 31, 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (9 pages)
(288b) On May 31, 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(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 May 31, 2007 Secretary resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On May 31, 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (4 pages)
(288b) On May 31, 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (39 pages)

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