Mps Property Gp Limited. net worth, address, company information. Free

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Mps Property Gp Limited (registration number 08837323) is a private limited company founded on 2014-01-08 in England. The enterprise is located at 8 Mortimer Street, 4Th Floor, 2 Fitzroy Place,, London W1T 3JJ. Mps Property Gp Limited is operating under SIC code: 64306 - "activities of real estate investment trusts".

Company details

Name	Mps Property Gp Limited
Number	08837323
Date of Incorporation:	2014-01-08
End of financial year:	30 September
Address:	8 Mortimer Street, 4th Floor, 2 Fitzroy Place,, London, W1T 3JJ
SIC code:	64306 - Activities of real estate investment trusts

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Daniel B. (in the company from 09 January 2024), Nathan W. (appointment date: 02 December 2022). The official register indexes 2 persons of significant control, namely: Mps Property Holding 2 Limited can be found at Berkeley Square, W1J 6ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mps Property Holding Limited can be found at Curzon Street, W1J 5HD London. The corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Mps Property Holding 2 Limited

2 December 2022

Address	6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14516396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mps Property Holding Limited

30 April 2016 - 2 December 2022

Address	One Curzon Street Curzon Street, London, W1J 5HD, England
Legal authority	Companies House Act
Legal form	Limited Company
Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 8 Mortimer Street 4th Floor, 2 Fitzroy Place, London W1T 3JJ England to 8 Sackville Street London W1S 3DG on February 14, 2024 filed on: 14th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 8 Mortimer Street 4th Floor, 2 Fitzroy Place, London W1T 3JJ England to 8 Sackville Street London W1S 3DG on February 14, 2024 filed on: 14th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates January 8, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On January 9, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 15, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 9th, November 2023 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 4th Floor 78 st James's Street London SW1A 1JB England to 8 Mortimer Street 4th Floor, 2 Fitzroy Place, London W1T 3JJ on October 9, 2023 filed on: 9th, October 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, October 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 4th Floor 78 st James's Street London SW1A 1JB on August 10, 2023 filed on: 10th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 8, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control December 2, 2022 filed on: 6th, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: December 2, 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 2, 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP01) On December 2, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 2, 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on December 15, 2022 filed on: 15th, December 2022 \| address	Free Download (1 page)
(AP01) On December 2, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 2, 2022 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 4th, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: August 12, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AP01) On September 27, 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 8, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 7th, October 2021 \| accounts	Free Download (33 pages)
(CH01) On May 12, 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 8, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On December 23, 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 23, 2020 filed on: 24th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 14th, July 2020 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on February 7, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 8, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On September 20, 2019 new director was appointed. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 19, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates January 8, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates January 8, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 18th, July 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 8, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (40 pages)
(AR01) Annual return made up to January 8, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (20 pages)
(SH01) Capital declared on February 15, 2016: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to September 30, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to January 8, 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on March 12, 2015: 1.00 GBP capital
(AA01) Current accounting reference period shortened from January 31, 2015 to September 30, 2014 filed on: 16th, April 2014 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, January 2014 \| incorporation	Free Download (28 pages)

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