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MPB ECO PARKS LIMITED

MPB ECO PARKS LIMITED

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

    • Overview

    Company NameMPB ECO PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11778989
    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 MPB ECO PARKS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MPB ECO PARKS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MPB ECO PARKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MPB SECURITIES LIMITEDJan 21, 2019Jan 21, 2019

    What are the latest accounts for MPB ECO PARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MPB ECO PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Linda Chemaoun as a director on Jun 08, 2022

    		2 pagesAP01

    Appointment of Mr David Winegarten as a director on Jun 08, 2022

    		2 pagesAP01

    Cessation of Matthew Welsh as a person with significant control on Feb 21, 2022

    		1 pagesPSC07

    Change of details for Cresta Estates Limited as a person with significant control on Feb 21, 2022

    		2 pagesPSC05

    Cessation of Paul Hilton as a person with significant control on Feb 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Change of details for Cresta Estates Limited as a person with significant control on Mar 22, 2021

    		2 pagesPSC05

    Change of details for Cresta Estates Limited as a person with significant control on Oct 29, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Matthew Welsh as a person with significant control on Oct 29, 2020

    		2 pagesPSC04

    Change of details for Mr Paul Hilton as a person with significant control on Oct 29, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 29, 2020

    • Capital: GBP 150
    		3 pagesSH01

    Certificate of change of name

    Company name changed mpb securities LIMITED\certificate issued on 29/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2020

    		RES15

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		3 pagesMA

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of MPB ECO PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEMAOUN, Linda
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandFrench,British296894510001
    ERLICH, Baruch
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		United KingdomBritish21683070001
    HILTON, Paul
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandBritish214167750001
    WELSH, Matthew
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandBritish251035750001
    WINEGARTEN, David
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		United KingdomBritish286616640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPB ECO PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cresta Estates Limited
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    England
    		Jan 25, 2019
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00508590
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Matthew Welsh
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Jan 21, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Yes
    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.
    Mr Paul Hilton
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Jan 21, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Yes
    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.
    Mr Baruch Erlich
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Jan 21, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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