MP GREY STREET NO. 1 GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MP GREY STREET NO. 1 GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MP GREY STREET NO. 1 GP LIMITED was incorporated 14 years ago on 13/01/2010 and has the registered number: SC371119. The accounts status is DORMANT.

MP GREY STREET NO. 1 GP LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL

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
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2010-01-13 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2010-01-13 CURRENT
SIMON ALEXANDER MALCOLM CONWAY Secretary 2010-01-13 CURRENT
ANTHONY LYONS Jun 1967 British Director 2010-01-13 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
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAVETA INVESTMENTS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
MP PROPERTY MANAGEMENT (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRETT PALOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MP FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BRETT PALOS CAPITAL NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BPI & AAR RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GARDEN FLAT SW5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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DOVER COURT WATERLOO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES FULHAM LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES PUTNEY WHARF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTWAY E15 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES LATCHMERE ROAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MP SPIRE NO.1 GP LTD EDINBURGH Dissolved... FULL 70229 - Management consultancy activities other than financial management

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