MPG HOLBORN NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MPG HOLBORN NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MPG HOLBORN NOMINEE LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214341. The accounts status is DORMANT.
MPG HOLBORN NOMINEE LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214341. The accounts status is DORMANT.
MPG HOLBORN NOMINEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
ASTICUS BUILDING
LONDON
SW1H 0AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-08-18 | CURRENT | ||
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2016-02-25 | CURRENT |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2017-10-11 | CURRENT |
MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2012-09-14 UNTIL 2014-08-18 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED | ||
SANDRA LOUISE GUMM | Secretary | 2012-09-14 UNTIL 2014-08-18 | RESIGNED | ||
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2012-09-14 UNTIL 2014-08-18 | RESIGNED |
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2014-08-18 UNTIL 2015-02-26 | RESIGNED |
MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2016-02-25 UNTIL 2017-10-11 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2012-09-14 UNTIL 2014-08-18 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED | ||
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2014-08-18 UNTIL 2016-02-25 | RESIGNED |
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2012-09-14 UNTIL 2014-08-18 | RESIGNED |
MR JAMES ROBERT LOCK | Jan 1976 | British | Director | 2015-02-26 UNTIL 2016-02-25 | RESIGNED |
MR DAVID ROBERT MCCLURE | Jun 1978 | British | Director | 2014-08-18 UNTIL 2016-02-25 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-09-14 UNTIL 2012-09-14 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MPG HOLBORN NOMINEE LIMITED | 2020-01-01 | 31-03-2019 | £2 equity |
Dormant Company Accounts - MPG HOLBORN NOMINEE LIMITED | 2017-12-30 | 31-03-2017 | £2 equity |
Dormant Company Accounts - MPG HOLBORN NOMINEE LIMITED | 2016-12-29 | 31-03-2016 | £2 equity |