MP GREY STREET GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 07121789
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MP GREY STREET GP LIMITED are www.mpgreystreetgp.co.uk, and www.mp-grey-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mp Grey Street Gp Limited is a Private Limited Company. The company registration number is 07121789. Mp Grey Street Gp Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Mp Grey Street Gp Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. Director LYONS, Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 11 January 2010
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 11 January 2010
58 years old

Resigned Directors

Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 12 January 2010
58 years old

Persons With Significant Control

Mp Property Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MP GREY STREET GP LIMITED Events

27 Jan 2017
Satisfaction of charge 4 in full
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Satisfaction of charge 7 in full
06 Jan 2017
Satisfaction of charge 6 in full
...
... and 34 more events
27 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
25 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010
Appointment of Anthony Lyons as a director
21 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MP GREY STREET GP LIMITED Charges

10 February 2011
Composite debenture
Delivered: 15 February 2011
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2011
Composite debenture
Delivered: 15 February 2011
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2011
Composite debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Mp Finance Limited
Description: For details of property charged please refer to form MG01…
10 February 2010
Composite debenture
Delivered: 20 February 2010
Status: Satisfied on 27 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over all property and assets…
10 February 2010
Composite debenture
Delivered: 20 February 2010
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over all property and assets…
10 February 2010
Composite debenture
Delivered: 23 February 2010
Status: Satisfied on 19 May 2011
Persons entitled: Mp Property Management (UK) Limited
Description: Barclays house grey street newcastle upon tyne t/no…
10 February 2010
Composite debenture
Delivered: 23 February 2010
Status: Satisfied on 19 May 2011
Persons entitled: Mp Property Management (UK) Limited
Description: Barclays house grey street newcastle upon tyne t/no…

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