MP GREY STREET NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 07123500
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of MP GREY STREET NOMINEE LIMITED are www.mpgreystreetnominee.co.uk, and www.mp-grey-street-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mp Grey Street Nominee Limited is a Private Limited Company. The company registration number is 07123500. Mp Grey Street Nominee Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Mp Grey Street Nominee 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 "Non-trading company".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 12 January 2010
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 12 January 2010
58 years old

Resigned Directors

Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 13 January 2010
58 years old

Persons With Significant Control

Mp Grey Street Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MP GREY STREET NOMINEE LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Satisfaction of charge 4 in full
06 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2016
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
...
... and 27 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
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MP GREY STREET NOMINEE 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: 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 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 31 March 2011
Persons entitled: Mp Property Management (UK) Limited
Description: Barclays house grey street newcastle upon tyne t/no…

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