Company number 06245927
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address SKADDEN ARPS SLATE, MEAGHER & FLOM (UK) LLP, 40 BANK STREET, LONDON, E14 5DS
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 one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Scott Anderson as a director on 31 August 2016; Termination of appointment of John Stasinos as a director on 7 September 2016. The most likely internet sites of HCP UK PROPERTIES (MMPL), LTD are www.hcpukpropertiesmmpl.co.uk, and www.hcp-uk-properties-mmpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hcp Uk Properties Mmpl Ltd is a Private Limited Company.
The company registration number is 06245927. Hcp Uk Properties Mmpl Ltd has been working since 14 May 2007.
The present status of the company is Active. The registered address of Hcp Uk Properties Mmpl Ltd is Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street London E14 5ds. . MCHENRY, Troy is a Secretary of the company. ANDERSON, Scott is a Director of the company. MCHENRY, Troy is a Director of the company. Secretary HIGGINS, Paul Antony has been resigned. Secretary MERCER, James has been resigned. Director BALL, Christopher has been resigned. Director BURGAN, Philip John has been resigned. Director FAGAN, Peter Gervais has been resigned. Director GALLAGHER, Paul has been resigned. Director MERCER, James has been resigned. Director SCHOEN, Timothy has been resigned. Director STASINOS, John has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MERCER, James
Resigned: 05 February 2016
Appointed Date: 06 June 2014
Director
BALL, Christopher
Resigned: 06 June 2014
Appointed Date: 07 October 2008
57 years old
Director
GALLAGHER, Paul
Resigned: 30 June 2015
Appointed Date: 06 June 2014
65 years old
Director
MERCER, James
Resigned: 05 February 2016
Appointed Date: 06 June 2014
81 years old
Director
SCHOEN, Timothy
Resigned: 22 May 2016
Appointed Date: 06 June 2014
58 years old
Director
STASINOS, John
Resigned: 07 September 2016
Appointed Date: 25 February 2016
52 years old
HCP UK PROPERTIES (MMPL), LTD Events
11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Scott Anderson as a director on 31 August 2016
23 Sep 2016
Termination of appointment of John Stasinos as a director on 7 September 2016
21 Jun 2016
Termination of appointment of Timothy Schoen as a director on 22 May 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
...
... and 105 more events
29 Jan 2008
Particulars of mortgage/charge
14 Jun 2007
Particulars of mortgage/charge
14 Jun 2007
Particulars of mortgage/charge
08 Jun 2007
Accounting reference date shortened from 31/05/08 to 30/04/08
14 May 2007
Incorporation
22 July 2013
Charge code 0624 5927 0025
Delivered: 23 July 2013
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 July 2012
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2011
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH march 2009
Delivered: 30 October 2010
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied
on 18 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2009
Mortgage
Delivered: 26 August 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Chesham horseshoe lane alderley edge cheshire t/n CH144715…
14 August 2009
A security agreement
Delivered: 20 August 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2009
Supplemental deed to a security agreement dated 01 june 2007 and
Delivered: 20 August 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The belvedere, horseshoe lane, alderley edge, stockport…
14 August 2009
Supplemental deed to a security agreement dated 14 january 2008 and
Delivered: 20 August 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The belvedere, horseshoe lane, alderley edge, stockport…
14 August 2009
Supplemental deed to a security agreement dated 28 january 2008 and
Delivered: 20 August 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The belvedere, horseshoe lane, alderley edge, stockport…
14 August 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 August 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 17 march 2009
Delivered: 3 July 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 March 2009
Omnibus guarantee and set-off agreement
Delivered: 30 March 2009
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
28 January 2008
Supplemental deed to a security agreement dated 1 june 2007 and
Delivered: 11 February 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Abbeyview nursing home 48 newtownards road county down, all…
28 January 2008
Supplemental deed to a security agreement dated 14 january 2008 and
Delivered: 11 February 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Abbeyview nursing home 48 newtownards road county down, all…
28 January 2008
Security agreement
Delivered: 11 February 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2008
Mortgage
Delivered: 11 February 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and premises known as abbeyview nursing home 48…
14 January 2008
A security agreement
Delivered: 29 January 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2008
Supplemental deed
Delivered: 29 January 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Furze hill lodge furze hill barnstead and bridge house…
14 January 2008
Mortgage
Delivered: 29 January 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Almarviste, furze hill, banstead, surrey t/n SY138116…
14 January 2008
Mortgage
Delivered: 29 January 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The bridge house, farnham road, elstead, surrey t/n…
14 January 2008
Mortgage
Delivered: 29 January 2008
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Urze hill lodge, furze hill, kingwood, surrey t/n SY115174…
1 June 2007
A security agreement
Delivered: 14 June 2007
Status: Satisfied
on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC (Facility Agent)
Description: Fixed and floating charges over the undertaking and all…