MP REAL ESTATE W6 NO. 1 GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MP REAL ESTATE W6 NO. 1 GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
MP REAL ESTATE W6 NO. 1 GP LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: SC369295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MP REAL ESTATE W6 NO. 1 GP LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BEGBIES TRAINOR 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA

This Company Originates in : United Kingdom
Previous trading names include:
MPP QUAY NO.1 GP LTD. (until 16/02/2011)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2009-11-27 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2009-11-27 CURRENT
ANTHONY LYONS Jun 1967 British Director 2009-11-27 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mp Property Management (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
COFFER INVESTMENTS PORTLAND PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ANTHONY LYONS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMBS PASSAGE REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ERROL STREET REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
36-44 LODGE ROAD LIMITED LEIGH ON SEA ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
1401 BANKSIDE 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANTHONY LYONS INVESTMENTS NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts
CHICAGO RIB SHACK GROUP LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
LODGE ROAD DEVELOPMENTS LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EURODIET GROUP (UK) LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 70100 - Activities of head offices
EURODIET PRODUCT TRADING LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 47290 - Other retail sale of food in specialised stores
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EURODIET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRS RECOVERIES LIMITED LONDON ... SMALL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPBREAKING INDUSTRIES LIMITED EDINBURGH Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
SLATER AND GORDON SCOTLAND LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
MOORSHIELD WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BELLROCK OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROADSHORE OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ORSTED FALCON LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BALNACRAIG BATTERY STORAGE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
SCARABEN OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SINCLAIR OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
PRIZE MARKETING LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods