MP PROPERTY MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 06816909
Status Active
Incorporation Date 11 February 2009
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 8 in full. The most likely internet sites of MP PROPERTY MANAGEMENT (UK) LIMITED are www.mppropertymanagementuk.co.uk, and www.mp-property-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mp Property Management Uk Limited is a Private Limited Company. The company registration number is 06816909. Mp Property Management Uk Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Mp Property Management Uk 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. PALOS, Brett Alexander is a Director of the company. SIMON, Lloyd is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. Director LYONS, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 11 February 2009
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 11 February 2009
58 years old
Director
PALOS, Brett Alexander
Appointed Date: 25 February 2009
51 years old
Director
SIMON, Lloyd
Appointed Date: 21 April 2016
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2009
Appointed Date: 11 February 2009
Director
KAHAN, Barbara Z
Resigned: 11 February 2009
Appointed Date: 11 February 2009
94 years old
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 25 February 2009
58 years old

Persons With Significant Control

Anthony Lyons Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brett Palos Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Quillpoint Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MP PROPERTY MANAGEMENT (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 8 in full
03 Nov 2016
Satisfaction of charge 6 in full
03 Nov 2016
Satisfaction of charge 4 in full
...
... and 43 more events
06 Mar 2009
Director appointed anthony lyons
26 Feb 2009
Director and secretary appointed simon alexander malcolm conway
17 Feb 2009
Appointment terminated secretary temple secretaries LIMITED
17 Feb 2009
Appointment terminated director barbara kahan
11 Feb 2009
Incorporation

MP PROPERTY MANAGEMENT (UK) LIMITED Charges

10 February 2011
Third party share charge
Delivered: 15 February 2011
Status: Satisfied on 16 November 2016
Persons entitled: Mp Finance Limited
Description: All its present and future rights and interest in the…
10 February 2011
Third party share charge
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Mp Finance Limited
Description: All its present and future rights and interest in the…
10 February 2010
Third party share charge
Delivered: 20 February 2010
Status: Satisfied on 3 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All its present and future rights and interest in the…
10 February 2010
Third party share charge
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: Mp Property Management (UK) Limited
Description: All rights and interest in the investments and all…
25 January 2010
Third party share charge
Delivered: 9 February 2010
Status: Satisfied on 3 November 2016
Persons entitled: Mp Property Management (UK) Limited
Description: All rights and interest in the: investments and dividends…
25 January 2010
Third party share charge
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Agent)
Description: All its present and future rights and interest in the…
7 April 2009
Third party charge on limited liability partnership interest
Delivered: 20 April 2009
Status: Satisfied on 21 April 2010
Persons entitled: Mp Property Management (UK) Limited as Security Trustee for the Secured Parties (the Security Trustee)
Description: With full title guarantee charges to the security trustee…
7 April 2009
Third party charge on limited liability partnership interests
Delivered: 15 April 2009
Status: Satisfied on 21 April 2010
Persons entitled: Abbey National Treasury Services PLC as Agent and Security Trustee for the Finance Parties
Description: The membership interests of each chargor see image for full…

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