MBP COMMERCIAL AND RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MBP COMMERCIAL AND RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBP COMMERCIAL AND RETAIL LIMITED was incorporated 4 years ago on 13/02/2020 and has the registered number: 12460094. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MBP COMMERCIAL AND RETAIL LIMITED was incorporated 4 years ago on 13/02/2020 and has the registered number: 12460094. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MBP COMMERCIAL AND RETAIL 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
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2020-02-13 | CURRENT | ||
YINGNAN WANG | Dec 1978 | Chinese | Director | 2020-02-13 | CURRENT |
TONGLIN LUAN | Dec 1986 | Chinese | Director | 2023-04-13 | CURRENT |
GUANGMEI ZHAO | Oct 1975 | Chinese | Director | 2020-02-13 UNTIL 2021-12-14 | RESIGNED |
MR ZHIDONGTENG LI | Mar 1985 | Chinese | Director | 2022-02-14 UNTIL 2023-04-13 | RESIGNED |
JUN HE | Jul 1981 | Chinese | Director | 2020-02-13 UNTIL 2023-04-13 | RESIGNED |
LINGJIE ZHANG | Secretary | 2020-02-13 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poly (Uk) Real Estate Development Limited | 2020-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |