MP REAL ESTATE W6 CARPARKS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QA

Company number 07545458
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Schroeders Corporate Secretary Limited as a secretary on 22 December 2016. The most likely internet sites of MP REAL ESTATE W6 CARPARKS LIMITED are www.mprealestatew6carparks.co.uk, and www.mp-real-estate-w6-carparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Real Estate W6 Carparks Limited is a Private Limited Company. The company registration number is 07545458. Mp Real Estate W6 Carparks Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Mp Real Estate W6 Carparks Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. BERNEY, Jessica is a Director of the company. MEREDITH, Neil David Hannay is a Director of the company. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Secretary SCHROEDERS CORPORATE SECRETARY LIMITED has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director SIMON, Lloyd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 22 December 2016
Director
BERNEY, Jessica
Appointed Date: 22 June 2015
43 years old
Director
MEREDITH, Neil David Hannay
Appointed Date: 22 June 2015
66 years old

Resigned Directors

Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 22 June 2015
Appointed Date: 28 February 2011
Secretary
SCHROEDERS CORPORATE SECRETARY LIMITED
Resigned: 22 December 2016
Appointed Date: 22 June 2015
Director
CONWAY, Simon Alexander Malcolm
Resigned: 22 June 2015
Appointed Date: 28 February 2011
58 years old
Director
SIMON, Lloyd
Resigned: 22 June 2015
Appointed Date: 28 February 2011
59 years old

Persons With Significant Control

Schroder Real Estate Investment Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MP REAL ESTATE W6 CARPARKS LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Termination of appointment of Schroeders Corporate Secretary Limited as a secretary on 22 December 2016
22 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 22 December 2016
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 25 more events
22 Mar 2012
Particulars of a mortgage or charge/co extend / charge no: 2
07 Mar 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
13 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011
Particulars of a mortgage or charge / charge no: 1
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MP REAL ESTATE W6 CARPARKS LIMITED Charges

30 March 2012
Security agreement
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Mp Property Management (UK) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 May 2011
Security agreement
Delivered: 22 March 2012
Status: Satisfied on 16 April 2012
Persons entitled: Mp Property Management (UK) Limited (as Security Trustee)
Description: Fixed charge over land, securities, plant and machinery…
4 May 2011
Security agreement
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Banco Santander S.A., London Branch
Description: All the security created under the security agreement is…

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