MP REAL ESTATE INVESTMENTS W6 LLP
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ

Company number OC362425
Status Active
Incorporation Date 4 March 2011
Company Type Limited Liability Partnership
Address 10 GLOUCESTER PLACE, LONDON, GREATER LONDON, W1U 8EZ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Location of register of charges has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB; Annual return made up to 4 March 2016. The most likely internet sites of MP REAL ESTATE INVESTMENTS W6 LLP are www.mprealestateinvestmentsw6.co.uk, and www.mp-real-estate-investments-w6.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mp Real Estate Investments W6 Llp is a Limited Liability Partnership. The company registration number is OC362425. Mp Real Estate Investments W6 Llp has been working since 04 March 2011. The present status of the company is Active. The registered address of Mp Real Estate Investments W6 Llp is 10 Gloucester Place London Greater London W1u 8ez. . MALVAN HOLDINGS LIMITED is a LLP Designated Member of the company. MP PROPERTY MANAGEMENT (UK) LIMITED is a LLP Designated Member of the company. MP REAL ESTATE W6 NO 1 LIMITED PARTNERSHIP is a LLP Designated Member of the company. LLP Designated Member MP REAL ESTATE W6 GP LIMITED has been resigned.


Current Directors

LLP Designated Member
MALVAN HOLDINGS LIMITED
Appointed Date: 22 April 2011
LLP Designated Member
MP PROPERTY MANAGEMENT (UK) LIMITED
Appointed Date: 04 March 2011
LLP Designated Member
MP REAL ESTATE W6 NO 1 LIMITED PARTNERSHIP
Appointed Date: 22 April 2011

Resigned Directors

LLP Designated Member
MP REAL ESTATE W6 GP LIMITED
Resigned: 22 April 2011
Appointed Date: 04 March 2011

MP REAL ESTATE INVESTMENTS W6 LLP Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Mar 2016
Location of register of charges has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
08 Mar 2016
Annual return made up to 4 March 2016
07 Mar 2016
Member's details changed for Mp Real Estate W6 No 1 Limited Partnership on 5 March 2015
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 20 more events
10 May 2011
Appointment of Malvan Holdings Limited as a member
10 May 2011
Termination of appointment of Mp Real Estate W6 Gp Limited as a member
10 May 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
10 May 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
04 Mar 2011
Incorporation of a limited liability partnership

MP REAL ESTATE INVESTMENTS W6 LLP Charges

30 March 2012
Second ranking share pledge agreement
Delivered: 21 June 2012
Status: Satisfied on 21 July 2015
Persons entitled: Mp Property Management (UK) Limited (the Security Trustee)
Description: By way of second ranking pledge the claims, rights, title…
30 March 2012
Security agreement
Delivered: 16 April 2012
Status: Satisfied on 21 July 2015
Persons entitled: Mp Property Managment (UK) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 May 2011
Security assignment
Delivered: 22 March 2012
Status: Satisfied on 16 April 2012
Persons entitled: Mp Property Management (UK) Limited
Description: Fixed charge over land, securities, plant & machinery…
4 May 2011
A second ranking share pledge agreement
Delivered: 22 March 2012
Status: Satisfied on 16 April 2012
Persons entitled: Mp Property Management (UK) Limited (the "Security Trustee")
Description: By way of pledge the pledgor's claims, rights,title and…
4 May 2011
A share pledge agreement
Delivered: 10 May 2011
Status: Satisfied on 21 July 2015
Persons entitled: Banco Santander S.A. London Branch
Description: The rights title and interest in the shares see image for…
4 May 2011
Security agreement
Delivered: 10 May 2011
Status: Satisfied on 21 July 2015
Persons entitled: Banco Santander S.A., London Branch
Description: All the security created under the security agreement is…

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