MPS PROPERTY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MPS PROPERTY HOLDING LIMITED
COMPANY NUMBER
08836698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
08/01/2014
(10 years and 11 months old)
WEBSITE
starbucks.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1JB
4th Floor 78 St James's Street
London
SW1A 1JB
One Curzon Street
London
W1J 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Robin James (931639041) has left the board |
| 12/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPS PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPS PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2022 - Present (2 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
08/01/2014 - Present (10 years and 11 months) Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
08/01/2014 - 07/02/2020 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/01/2014 - Present (10 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Robin James (931639041) has left the board |
| 12/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Thomas Benjamin Rose (923246137) has left the board |
| 29/11/2023 | New Board Member Robin James (931639041) Appointed |
| 02/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Steve Xuereb (930554778) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 29/09/2022 | Mark Reid (925947025) has left the board |
| 29/09/2022 | New Board Member Hirenkumar Patel (927045834) Appointed |
| 06/11/2021 | Shaun Campbell Reed (919616387) has left the board |
| 06/11/2021 | New Board Member Thomas Benjamin Rose (923246137) Appointed |
| 06/11/2021 | Shaun Campbell Reed (919616387) has left the board |
| 06/11/2021 | New Board Member Thomas Benjamin Rose (923246137) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 19/02/2020 | Roy Carter (918407559) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Mark Reid (925947025) Appointed |
| 01/10/2019 | Sunil Patel (905414595) has left the board |
| 09/07/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 12/06/2018 | Richard Johnathon Debney (905923272) has left the board |
| 12/06/2018 | New Board Member Shaun Reed (919616387) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
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