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MP REAL ESTATE W6 MANAGEMENT LIMITED

MP REAL ESTATE W6 MANAGEMENT LIMITED

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

    • Overview

    Company NameMP REAL ESTATE W6 MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07525152
    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 REAL ESTATE W6 MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MP REAL ESTATE W6 MANAGEMENT LIMITED located?

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

    What are the latest accounts for MP REAL ESTATE W6 MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MP REAL ESTATE W6 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lloyd Simon on Feb 09, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

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

    		5 pagesAA

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

    		1 pagesAD03

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 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 Feb 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MP REAL ESTATE W6 MANAGEMENT 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
    		157664850002
    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
    		EnglandBritishPrivate Equity88608520001
    SIMON, Lloyd
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    		EnglandBritishPrivate Equity72431490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP REAL ESTATE W6 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 Number6816909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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