Company number 06448607
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MP PROPERTY MANAGEMENT DORCHESTER LIMITED are www.mppropertymanagementdorchester.co.uk, and www.mp-property-management-dorchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mp Property Management Dorchester Limited is a Private Limited Company.
The company registration number is 06448607. Mp Property Management Dorchester Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Mp Property Management Dorchester 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. Secretary WINFIELD, Corin Robert has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director CUTTS, John Charles has been resigned. Director LYONS, Anthony has been resigned. Director O CALLAGHAN, Philip Thomas has been resigned. Director RAINFORD, Benedict John has been resigned. Director READ, Jonathan Charles has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 04 November 2009
58 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
MP PROPERTY MANAGEMENT DORCHESTER LIMITED Events
20 Feb 2017
Total exemption full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Feb 2016
Total exemption full accounts made up to 31 March 2015
13 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
11 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 46 more events
03 Jan 2008
Secretary resigned
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
18 Dec 2007
Particulars of mortgage/charge
07 Dec 2007
Incorporation
9 October 2008
Fixed and floating security document
Delivered: 16 October 2008
Status: Satisfied
on 11 November 2009
Persons entitled: Prologis Germany X B.V.
Description: Fixed and floating charge over l/h land and building k/a…
30 January 2008
Rent deposit deed
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: West Dorset District Council
Description: The sum of £60,000.00 placed in a designated…
30 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a tudor arcade dorchester t/no DT265835…
11 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…