MPT ANNESLEY LIMITED
Overview
| Company Name | MPT ANNESLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13406729 |
| 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 MPT ANNESLEY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MPT ANNESLEY LIMITED located?
| Registered Office Address | Floor 6 61 Curzon Street W1J 8PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPT ANNESLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MPT ANNESLEY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for MPT ANNESLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Second filing of Confirmation Statement dated Apr 22, 2024 | 3 pages | RP04CS01 | ||||||||||
Notification of Mpt Uk Holdings Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Medical Properties Trust Inc. as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Katie Mae Williams as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Charles Salmon as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Conor O’Donnell as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Apr 22, 2023 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Ms Katie Mae Williams on May 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MPT ANNESLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMNER, Stephanie Carroll | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United Kingdom | American | Manager | 291235040001 | ||||||||
| HANNA, James Kevin | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United States | American | Director | 276204250001 | ||||||||
| O’DONNELL, Conor | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United Kingdom | Irish | Accountant | 325703150001 | ||||||||
| SALMON, Charles | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United Kingdom | British | Accountant | 325705050001 | ||||||||
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom |
| 239066140001 | ||||||||||
| BARBER-LOMAX, James Joshua | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom | United Kingdom | British | Director | 261552700001 | ||||||||
| SHORTO, Donna Leanne | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom | United Kingdom | British | Managing Director | 282044160001 | ||||||||
| WILLIAMS, Katie Mae | Director | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | United Kingdom | American | Accountant | 291234980002 |
Who are the persons with significant control of MPT ANNESLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpt Uk Holdings Limited | Jun 16, 2023 | 61 Curzon Street W1J 8PD London Floor 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Medical Properties Trust Inc. | May 18, 2021 | Urban Center Drive Suite 501 AL35242 Birmingham 1000 United States | Yes | ||||||||||
| |||||||||||||
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