MHPF (UK) LTD
LONDON

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Company number 10320006
Status Active
Incorporation Date 9 August 2016
Company Type Private Limited Company
Address 4TH FLOOR, ONE STRAND, LONDON, UNITED KINGDOM, WC2N 5HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Registration of charge 103200060001, created on 13 March 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Sir Michael Charles Gerrard Peat as a director on 15 November 2016. The most likely internet sites of MHPF (UK) LTD are www.mhpfuk.co.uk, and www.mhpf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhpf Uk Ltd is a Private Limited Company. The company registration number is 10320006. Mhpf Uk Ltd has been working since 09 August 2016. The present status of the company is Active. The registered address of Mhpf Uk Ltd is 4th Floor One Strand London United Kingdom Wc2n 5hr. . PEAT, Michael Charles Gerrard, Sir is a Director of the company. REES-DOHERTY, Kate is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PEAT, Michael Charles Gerrard, Sir
Appointed Date: 15 November 2016
76 years old

Director
REES-DOHERTY, Kate
Appointed Date: 09 August 2016
55 years old

Persons With Significant Control

Sir Michael Hintze
Notified on: 9 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MHPF (UK) LTD Events

15 Mar 2017
Registration of charge 103200060001, created on 13 March 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2016
Appointment of Sir Michael Charles Gerrard Peat as a director on 15 November 2016
09 Aug 2016
Incorporation
Statement of capital on 2016-08-09
  • GBP 1

MHPF (UK) LTD Charges

13 March 2017
Charge code 1032 0006 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The dunster estate (west) land and buildings at old cleeve…

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