MPS PROPERTY HOLDING LIMITED
Overview
| Company Name | MPS PROPERTY HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08836698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPS PROPERTY HOLDING LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is MPS PROPERTY HOLDING LIMITED located?
| Registered Office Address | 4th Floor 78 St James's Street SW1A 1JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPS PROPERTY HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MPS PROPERTY HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for MPS PROPERTY HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin James as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robin James as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Benjamin Rose as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 4th Floor 78 st James's Street London SW1A 1JB on Aug 10, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steve Xuereb as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Mark Reid as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Hirenkumar Patel as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Benjamin Rose as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Shaun Campbell Reed as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Director's details changed for Mr Mark Reid on May 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Termination of appointment of Roy Carter as a secretary on Feb 07, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Reid as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sunil Patel as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Who are the officers of MPS PROPERTY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hirenkumar | Director | 78 St James's Street SW1A 1JB London 4th Floor England | United Kingdom | British | 270458340001 | |||||
| XUEREB, Steve | Director | 78 St James's Street SW1A 1JB London 4th Floor England | United Kingdom | Maltese | 305547780001 | |||||
| CARTER, Roy | Secretary | Curzon Street W1J 5HD London One United Kingdom | 184075590001 | |||||||
| DEBNEY, Richard Johnathon | Director | Curzon Street W1J 5HD London One United Kingdom | England | British | 59232720003 | |||||
| JAMES, Robin | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | British | 316390410001 | |||||
| PATEL, Sunil | Director | Curzon Street W1J 5HD London One United Kingdom | United Kingdom | British | 54145950002 | |||||
| REED, Shaun Campbell | Director | Curzon Street W1J 5HD London One United Kingdom | England | New Zealander | 196163870001 | |||||
| REID, Mark | Director | Curzon Street W1J 5HD London One | England | British | 259470250002 | |||||
| ROSE, Thomas Benjamin | Director | 78 St James's Street SW1A 1JB London 4th Floor England | United Kingdom | British | 232461370001 |
Who are the persons with significant control of MPS PROPERTY HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Coal Pension Properties Limited | Apr 30, 2016 | Curzon Street W1J 5HD London One Curzon Street England | No | ||||
| |||||||
Natures of Control
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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