MPT ASHTEAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MPT ASHTEAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPT ASHTEAD LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06182054. The accounts status is SMALL and accounts are next due on 30/09/2024.
MPT ASHTEAD LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06182054. The accounts status is SMALL and accounts are next due on 30/09/2024.
MPT ASHTEAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 6
LONDON
W1J 8PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIR ASHTEAD LIMITED (until 19/08/2019)
SIR ASHTEAD LIMITED (until 19/08/2019)
P1 ASHTEAD LIMITED (until 11/09/2014)
P1 ASHSTEAD LIMITED (until 10/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS STEPHANIE CARROLL HAMNER | Aug 1992 | American | Director | 2021-12-31 | CURRENT |
| MR JAMES KEVIN HANNA | Sep 1972 | American | Director | 2019-09-09 | CURRENT |
| MS KATIE MAE WILLIAMS | Jun 1987 | American | Director | 2021-12-31 | CURRENT |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2023-12-31 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-03-23 UNTIL 2007-04-04 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2007-03-23 UNTIL 2007-04-04 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-03-23 UNTIL 2007-05-10 | RESIGNED | ||
| MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2007-05-14 UNTIL 2019-08-16 | RESIGNED |
| MRS DONNA SHORTO | Sep 1987 | British | Director | 2019-08-16 UNTIL 2021-12-31 | RESIGNED |
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2007-04-04 UNTIL 2019-08-16 | RESIGNED |
| MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2007-05-10 UNTIL 2019-08-16 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2014-07-07 UNTIL 2019-08-16 | RESIGNED |
| MR JAMES JOSHUA BARBER-LOMAX | Apr 1984 | British | Director | 2019-08-16 UNTIL 2021-12-31 | RESIGNED |
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2007-05-10 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medical Properties Trust, Inc. | 2019-08-16 | Birmingham, Al 35242 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Secure Income Reit Plc | 2016-04-06 - 2019-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Healthcare 2 Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |