MP PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MP PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MP PROPERTIES LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02705235. The accounts status is DORMANT.
MP PROPERTIES LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02705235. The accounts status is DORMANT.
MP PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
LEVEL 19, THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WHEELER | Secretary | 2011-12-31 | CURRENT | ||
MR SIMON JAMES KAYLL | Sep 1963 | British | Director | 2011-12-31 | CURRENT |
MR HOWARD ROGER KEW | Oct 1960 | British | Director | 2012-06-13 | CURRENT |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-04-09 UNTIL 1992-04-22 | RESIGNED | |
LORRAINE JUNE WHITTLE | Jun 1956 | British | Secretary | 1994-10-04 UNTIL 2000-03-01 | RESIGNED |
PAULINE BROWN | May 1947 | Secretary | 1992-05-15 UNTIL 1994-10-04 | RESIGNED | |
MR SIMON JAMES KAYLL | Sep 1963 | British | Secretary | 2000-03-01 UNTIL 2011-12-31 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1992-04-22 UNTIL 1992-05-15 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1992-04-09 UNTIL 1993-04-09 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-04-09 UNTIL 1992-04-22 | RESIGNED | |
MR DARRYLL ST JOHN MCGEE | Nov 1939 | British | Director | 1992-05-15 UNTIL 1994-03-23 | RESIGNED |
DAVID JOHN YOUNGMAN | Mar 1941 | British | Director | 1994-10-04 UNTIL 2002-04-03 | RESIGNED |
ROBIN STUART CRAIG JOHNSON | Feb 1963 | British | Director | 1992-04-22 UNTIL 1993-04-09 | RESIGNED |
JONATHAN RICHARD GUEST | Feb 1958 | British | Director | 1992-04-22 UNTIL 1992-05-15 | RESIGNED |
DOCTOR JOHN DERMOT HICKEY | Nov 1953 | British | Director | 2002-04-03 UNTIL 2008-01-28 | RESIGNED |
DOCTOR JOHN PAUL MILLER | Jul 1940 | British | Director | 1997-05-21 UNTIL 2003-06-11 | RESIGNED |
ANTHONY DENZIL MASON | Jun 1954 | British | Director | 2008-01-28 UNTIL 2011-12-31 | RESIGNED |
DR NICHOLAS JOHN HAWKSLEY DAVIES | Jan 1945 | British | Director | 2003-06-11 UNTIL 2012-06-13 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1992-04-22 UNTIL 1992-05-15 | RESIGNED |
DOCTOR JOHN JENNERY BRADLEY | Mar 1930 | British | Director | 1992-05-15 UNTIL 1997-05-21 | RESIGNED |
ROBIN GRAY | May 1932 | British | Director | 1992-05-15 UNTIL 1997-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Medical Protection Society Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |