Company number 07263750
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address PART 4TH FLOOR PARK HOUSE, 116 PARK STREET, LONDON, UNITED KINGDOM, W1K 6AF
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Ms Jun Zhao on 30 September 2016; Director's details changed for Ms Jun Xhao on 30 September 2016. The most likely internet sites of MP & SILVA LIMITED are www.mpsilva.co.uk, and www.mp-silva.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Mp Silva Limited is a Private Limited Company.
The company registration number is 07263750. Mp Silva Limited has been working since 25 May 2010.
The present status of the company is Active. The registered address of Mp Silva Limited is Part 4th Floor Park House 116 Park Street London United Kingdom W1k 6af. . PATERSON, Janet Treacy is a Secretary of the company. FENG, Xin is a Director of the company. FILIPPAS, Konstantinos is a Director of the company. VANJAK, Lara is a Director of the company. XIANG, Tong is a Director of the company. ZHAO, Jun is a Director of the company. Secretary AULETTA, Marco has been resigned. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Director AULETTA, Marco has been resigned. Director PAGE, Christopher Michael has been resigned. Director PAGE, David Stephen has been resigned. Director PATERSON, Janet Treacy has been resigned. Director PIERCE, Trevor Leslie has been resigned. Director RADRIZZANI, Andrea has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director SILVA, Riccardo has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Director
FENG, Xin
Appointed Date: 30 September 2016
53 years old
Director
XIANG, Tong
Appointed Date: 30 September 2016
42 years old
Director
ZHAO, Jun
Appointed Date: 30 September 2016
44 years old
Resigned Directors
Secretary
AULETTA, Marco
Resigned: 30 September 2016
Appointed Date: 29 July 2010
Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 29 July 2010
Appointed Date: 25 May 2010
Director
AULETTA, Marco
Resigned: 30 September 2016
Appointed Date: 25 May 2010
55 years old
Director
SILVA, Riccardo
Resigned: 30 September 2016
Appointed Date: 01 December 2010
55 years old
MP & SILVA LIMITED Events
31 Dec 2016
Full accounts made up to 30 June 2016
15 Nov 2016
Director's details changed for Ms Jun Zhao on 30 September 2016
15 Nov 2016
Director's details changed for Ms Jun Xhao on 30 September 2016
20 Oct 2016
Appointment of Mr Tong Xiang as a director on 30 September 2016
20 Oct 2016
Appointment of Mr Xin Feng as a director on 30 September 2016
...
... and 50 more events
15 Jun 2010
Termination of appointment of Richard Sibley as a director
14 Jun 2010
Termination of appointment of Deborah Taylor as a director
11 Jun 2010
Appointment of Mr David Page as a director
11 Jun 2010
Appointment of Mr Trevor Leslie Pierce as a director
25 May 2010
Incorporation
16 March 2016
Charge code 0726 3750 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Part floor 4 park house 445-497 oxford street london t/no…
1 March 2016
Charge code 0726 3750 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
18 February 2016
Charge code 0726 3750 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 October 2011
Rent deposit deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Spv St George Limited
Description: By way of fixed charge all the tenant's interest in the…