-
-
MG WARWICK STREET OPCO LIMITED - 1 Warwick Street, London, W1B 5LR, United Kingdom
Company Information
- Company registration number
- 12275186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Warwick Street
- London
- W1B 5LR
- United Kingdom 1 Warwick Street, London, W1B 5LR, United Kingdom UK
Management
- Managing Directors
- GOLDSTEIN, Jonathan Simon
- IVESHA, Guy Boaz
- BRUNSBERG, Ellen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-22
- Dissolved on
- 2021-12-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mg Warwick Street Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
-
MG WARWICK STREET OPCO LIMITED Company Description
- MG WARWICK STREET OPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12275186. Its current trading status is "live". It was registered 2019-10-22. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Warwick Street .
Get MG WARWICK STREET OPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mg Warwick Street Opco Limited - 1 Warwick Street, London, W1B 5LR, United Kingdom
- 2019-10-22
Did you know? kompany provides original and official company documents for MG WARWICK STREET OPCO LIMITED as filed with the government register. Guaranteed.
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 2024
-
change-to-a-person-with-significant-control (2024-02-19) - PSC05
-
mortgage-satisfy-charge-full (2024-04-02) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01
-
termination-director-company-with-name-termination-date (2024-04-25) - TM01
-
appoint-person-director-company-with-name-date (2024-04-25) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-05-14) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-21) - CS01
-
accounts-with-accounts-type-small (2023-02-23) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-24) - CS01
-
confirmation-statement-with-no-updates (2022-03-03) - CS01
-
administrative-restoration-company (2022-03-03) - RT01
-
accounts-with-accounts-type-small (2022-03-03) - AA
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-09-21) - GAZ1
-
confirmation-statement-with-updates (2021-02-10) - CS01
-
change-person-director-company-with-change-date (2021-01-18) - CH01
-
gazette-dissolved-compulsory (2021-12-07) - GAZ2
keyboard_arrow_right 2020
-
memorandum-articles (2020-01-10) - MA
-
resolution (2020-01-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-30) - TM01
-
notification-of-a-person-with-significant-control (2019-11-04) - PSC02
-
change-account-reference-date-company-current-extended (2019-11-08) - AA01
-
termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
-
incorporation-company (2019-10-22) - NEWINC
-
appoint-person-director-company-with-name-date (2019-11-04) - AP01
-
cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
