MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED
LONDON

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Company number 07121791
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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB. The most likely internet sites of MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED are www.mpgreystreetpartnershipno1nominee.co.uk, and www.mp-grey-street-partnership-no-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Mp Grey Street Partnership No 1 Nominee Limited is a Private Limited Company. The company registration number is 07121791. Mp Grey Street Partnership No 1 Nominee Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Mp Grey Street Partnership No 1 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: 11 January 2010
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 11 January 2010
57 years old

Resigned Directors

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

Persons With Significant Control

Quillpoint Capital Investment Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
20 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 21 more events
25 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010
Statement of capital following an allotment of shares on 15 January 2010
  • GBP 2
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

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