MPG ST KATHARINE NOMINEE LIMITED: Filings
Overview
| Company Name | MPG ST KATHARINE NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07637365 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MPG ST KATHARINE NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Benjamin Ridgwell on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Mcginty on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Eik Sheng Kwek on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Lim Chuan Cheng on Aug 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ogier Global (Uk) Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on Aug 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nikki Shah as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nikki Shah as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Watson as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stuart Day as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Stephen Allen Schwarzman as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on Mar 09, 2023 | 2 pages | AP04 | ||
Appointment of Mr David Benjamin Ridgwell as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eik Sheng Kwek as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Lim Chuan Cheng as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neil Andrew Mcginty as a director on Mar 09, 2023 | 2 pages | AP01 | ||
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