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MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED

MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07121787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED located?

    Registered Office Address
    10 Gloucester Place
    Portman Square
    W1U 8EZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Notification of Brett Alexander Palos as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 16, 2018

    		2 pagesPSC09

    Notification of Anthony Lyons as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 15, 2018

    		2 pagesPSC09

    Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB

    		1 pagesAD03

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB

    		1 pagesAD02

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Secretary
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		British88608520001
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		EnglandBritish88608520001
    LYONS, Anthony
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		Director
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		EnglandBritish117463490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Lyons
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brett Alexander Palos
    George Street
    W1U 8NU London
    100
    United Kingdom
    		Apr 06, 2016
    George Street
    W1U 8NU London
    100
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7091223
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 11, 2017Feb 02, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jan 11, 2017Feb 02, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0