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MPG ST KATHARINE NOMINEE TWO LIMITED - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 07647770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 St. James's Square
- London
- SW1Y 4LB
- England 12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- DAVIES, Simon David Austin
- TAYLOR, Rebecca Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-25
- Age Of Company 2011-05-25 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
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MPG ST KATHARINE NOMINEE TWO LIMITED Company Description
- MPG ST KATHARINE NOMINEE TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 07647770. Its current trading status is "live". It was registered 2011-05-25. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-25.It can be contacted at 12 St. James's Square .
Get MPG ST KATHARINE NOMINEE TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpg St Katharine Nominee Two Limited - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 2011-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-11-25) - PSC01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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memorandum-articles (2020-04-23) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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cessation-of-a-person-with-significant-control (2019-05-03) - PSC07
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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notification-of-a-person-with-significant-control (2019-05-03) - PSC02
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-30) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-30) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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mortgage-charge-whole-release-with-charge-number (2018-06-27) - MR05
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-corporate-secretary-company-with-change-date (2016-05-27) - CH04
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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change-account-reference-date-company-previous-shortened (2016-04-29) - AA01
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accounts-with-accounts-type-dormant (2016-01-27) - AA
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change-person-director-company-with-change-date (2016-04-29) - CH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-13) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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change-corporate-secretary-company-with-change-date (2015-06-12) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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second-filing-of-form-with-form-type (2015-08-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-corporate-secretary-company-with-change-date (2015-06-16) - CH04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-09-12) - AP04
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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accounts-with-accounts-type-dormant (2012-09-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
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termination-secretary-company-with-name (2011-06-03) - TM02
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change-account-reference-date-company-current-shortened (2011-06-03) - AA01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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legacy (2011-08-19) - MG01
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incorporation-company (2011-05-25) - NEWINC