MPG HOTEL MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Westminster » W2 2ET

Company number 06412017
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address ONE, CONNAUGHT PLACE, LONDON, W2 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of MPG HOTEL MANAGEMENT LTD. are www.mpghotelmanagement.co.uk, and www.mpg-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpg Hotel Management Ltd is a Private Limited Company. The company registration number is 06412017. Mpg Hotel Management Ltd has been working since 29 October 2007. The present status of the company is Active. The registered address of Mpg Hotel Management Ltd is One Connaught Place London W2 2et. . CL SECRETARIES LIMITED is a Secretary of the company. SAVINI NICCI, Paolo is a Director of the company. Secretary ORGUEIL, Sophie Marie Simone has been resigned. Secretary SMALL, Lawrence Joseph has been resigned. Secretary SMALL, Lawrence Joseph has been resigned. Director ORGUEIL, Sophie Marie Simone has been resigned. Director PIGOZZO, Marcello Malik has been resigned. Director ROSENBERG, Daniel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CL SECRETARIES LIMITED
Appointed Date: 22 January 2008
Director
SAVINI NICCI, Paolo
Appointed Date: 14 May 2015
43 years old

Resigned Directors

Secretary
ORGUEIL, Sophie Marie Simone
Resigned: 22 January 2008
Appointed Date: 31 October 2007
Secretary
SMALL, Lawrence Joseph
Resigned: 23 November 2007
Appointed Date: 10 December 2007
Secretary
SMALL, Lawrence Joseph
Resigned: 22 January 2008
Appointed Date: 29 October 2007
Director
ORGUEIL, Sophie Marie Simone
Resigned: 28 March 2012
Appointed Date: 31 October 2007
48 years old
Director
PIGOZZO, Marcello Malik
Resigned: 28 March 2012
Appointed Date: 29 October 2007
49 years old
Director
ROSENBERG, Daniel
Resigned: 14 May 2015
Appointed Date: 28 March 2012
39 years old

Persons With Significant Control

Cabot Square Capital Gp Iii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MPG HOTEL MANAGEMENT LTD. Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Termination of appointment of Daniel Rosenberg as a director on 14 May 2015
...
... and 28 more events
21 Dec 2007
Secretary resigned
17 Dec 2007
New secretary appointed
20 Nov 2007
Secretary resigned
06 Nov 2007
New secretary appointed;new director appointed
29 Oct 2007
Incorporation

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