MPG HOLBORN GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08214335
Status Active
Incorporation Date 14 September 2012
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 events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 082143350001 in full; Satisfaction of charge 082143350002 in full. The most likely internet sites of MPG HOLBORN GP LIMITED are www.mpgholborngp.co.uk, and www.mpg-holborn-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Holborn Gp Limited is a Private Limited Company. The company registration number is 08214335. Mpg Holborn Gp Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Mpg Holborn Gp 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. YATES, Zena Patricia is a Director of the company. Secretary GUMM, Sandra Louise has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director BURSBY, Richard Michael has been resigned. Director EVANS, Timothy James has been resigned. Director GUMM, Sandra Louise has been resigned. Director KARIM, Farhad Mawji has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director LOCK, James Robert has been resigned. Director MCCLURE, David Robert has been resigned. Director PEGLER, Michael John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED 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: 18 August 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 25 February 2016
47 years old
Director
YATES, Zena Patricia
Appointed Date: 25 February 2016
44 years old

Resigned Directors

Secretary
GUMM, Sandra Louise
Resigned: 18 August 2014
Appointed Date: 14 September 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 14 September 2012
Appointed Date: 14 September 2012
Director
BROWN, Philip Michael
Resigned: 18 August 2014
Appointed Date: 14 September 2012
65 years old
Director
BURSBY, Richard Michael
Resigned: 14 September 2012
Appointed Date: 14 September 2012
57 years old
Director
EVANS, Timothy James
Resigned: 18 August 2014
Appointed Date: 14 September 2012
56 years old
Director
GUMM, Sandra Louise
Resigned: 18 August 2014
Appointed Date: 14 September 2012
59 years old
Director
KARIM, Farhad Mawji
Resigned: 25 February 2016
Appointed Date: 18 August 2014
56 years old
Director
LESLAU, Nicholas Mark
Resigned: 18 August 2014
Appointed Date: 14 September 2012
66 years old
Director
LOCK, James Robert
Resigned: 25 February 2016
Appointed Date: 26 February 2015
49 years old
Director
MCCLURE, David Robert
Resigned: 25 February 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
HUNTSMOOR LIMITED
Resigned: 14 September 2012
Appointed Date: 14 September 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 September 2012
Appointed Date: 14 September 2012

MPG HOLBORN GP LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Satisfaction of charge 082143350001 in full
29 Nov 2016
Satisfaction of charge 082143350002 in full
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Apr 2016
Appointment of Ms Zena Patricia Yates as a director on 25 February 2016
...
... and 50 more events
17 Sep 2012
Termination of appointment of Richard Bursby as a director
17 Sep 2012
Termination of appointment of Huntsmoor Limited as a director
17 Sep 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
17 Sep 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
14 Sep 2012
Incorporation

MPG HOLBORN GP LIMITED Charges

25 February 2016
Charge code 0821 4335 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Citibank N.A. London Branch as Security Agent
Description: F/H land at 52 to 54 high holborn and 48 to 51 bedford row…
5 December 2014
Charge code 0821 4335 0002
Delivered: 12 December 2014
Status: Satisfied on 29 November 2016
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0821 4335 0001
Delivered: 12 December 2014
Status: Satisfied on 29 November 2016
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…

Similar Companies

MPG HEATING LTD MPG HOLBORN 2 LP MPG HOLBORN LIMITED PARTNERSHIP MPG HOLBORN NOMINEE LIMITED MPG HOTEL MANAGEMENT LTD. MPG HUMAN RESOURCES LTD MPG INTERNATIONAL, LTD.