Company number 08738974
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 8-10 BLENHEIM STREET, LONDON, W1S 1LJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Pier Giorgio Paladino on 4 December 2015. The most likely internet sites of MPR1 LTD are www.mpr1.co.uk, and www.mpr1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mpr1 Ltd is a Private Limited Company.
The company registration number is 08738974. Mpr1 Ltd has been working since 18 October 2013.
The present status of the company is Active. The registered address of Mpr1 Ltd is 8 10 Blenheim Street London W1s 1lj. . PALADINO, Pier Giorgio is a Director of the company. Director REITANO, Andrea has been resigned. Director REITANO, Andrea has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
REITANO, Andrea
Resigned: 18 October 2013
Appointed Date: 18 October 2013
58 years old
Director
REITANO, Andrea
Resigned: 16 December 2013
Appointed Date: 18 October 2013
32 years old
Persons With Significant Control
Mr. Francesco Micalusi
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Lorenzo Micalusi
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Pier Giorgio Paladino
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MPR1 LTD Events
29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Director's details changed for Mr Pier Giorgio Paladino on 4 December 2015
04 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
07 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 6 more events
24 Oct 2013
Appointment of Mr Andrea Reitano as a director
22 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
22 Oct 2013
Appointment of Mr Pier Giorgio Paladino as a director
22 Oct 2013
Director's details changed for Mr Andrea Reitano on 18 October 2013
18 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted