MPG FINCO LIMITED
LONDON CONTINENTAL SHELF 527 LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 07458411
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Simon David Austin Davies as a director on 28 February 2017; Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017. The most likely internet sites of MPG FINCO LIMITED are www.mpgfinco.co.uk, and www.mpg-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpg Finco Limited is a Private Limited Company. The company registration number is 07458411. Mpg Finco Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Mpg Finco Limited is Asticus Building 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director CONNON, Roger Gordon has been resigned. Director EVANS, Timothy James has been resigned. Director GUMM, Sandra Louise has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director LOCK, James Robert has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director MCCLURE, David Robert has been resigned. Director PEGLER, Michael John has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 15 August 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 28 February 2017
49 years old
Director
KATAKY, Gemma Nandita
Appointed Date: 24 May 2016
42 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 28 February 2017
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 25 January 2011
Appointed Date: 02 December 2010
Director
BROWN, Philip Michael
Resigned: 18 August 2014
Appointed Date: 25 January 2011
65 years old
Director
CONNON, Roger Gordon
Resigned: 25 January 2011
Appointed Date: 02 December 2010
66 years old
Director
EVANS, Timothy James
Resigned: 18 August 2014
Appointed Date: 25 January 2011
56 years old
Director
GUMM, Sandra Louise
Resigned: 18 August 2014
Appointed Date: 25 January 2011
59 years old
Director
LESLAU, Nicholas Mark
Resigned: 18 August 2014
Appointed Date: 25 January 2011
66 years old
Director
LOCK, James Robert
Resigned: 28 February 2017
Appointed Date: 26 February 2015
50 years old
Director
MAWJI-KARIM, Farhad
Resigned: 28 February 2017
Appointed Date: 18 August 2014
57 years old
Director
MCCLURE, David Robert
Resigned: 24 May 2016
Appointed Date: 18 August 2014
47 years old
Director
PEGLER, Michael John
Resigned: 26 February 2015
Appointed Date: 18 August 2014
50 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 25 January 2011
Appointed Date: 02 December 2010
67 years old

MPG FINCO LIMITED Events

06 Mar 2017
Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
06 Mar 2017
Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017
06 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
06 Mar 2017
Termination of appointment of James Robert Lock as a director on 28 February 2017
06 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
...
... and 53 more events
08 Feb 2011
Appointment of Sandra Louise Gumm as a director
04 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 25/01/2011
02 Feb 2011
Company name changed continental shelf 527 LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-25
02 Feb 2011
Change of name notice
02 Dec 2010
Incorporation

MPG FINCO LIMITED Charges

9 December 2014
Charge code 0745 8411 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
9 December 2014
Charge code 0745 8411 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0745 8411 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…

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