Mpt Harrow Ltd

General information

Name:

Mpt Harrow Limited

Office Address:

Floor 6 61 Curzon Street W1J 8PD London

Number: 05783441

Incorporation date: 2006-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mpt Harrow Ltd can be gotten hold of in Floor 6, 61 Curzon Street in London. The company's area code is W1J 8PD. Mpt Harrow has existed on the market since it was registered in 2006. The company's Companies House Registration Number is 05783441. It has a history in business name changes. Up till now this company had four other names. Before 2020 this company was prospering under the name of Ghg 2 (clementine Churchill Hospital) and before that the registered company name was Pantomime Propco 2. The company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Mpt Harrow Limited filed its latest accounts for the period that ended on 2021-12-31. Its most recent confirmation statement was filed on 2023-03-19.

Taking into consideration this particular company's growing number of employees, it was unavoidable to find additional company leaders: Katie W., Stephanie H. and James H. who have been assisting each other since 2021 to fulfil their statutory duties for this specific business.

  • Previous company's names
  • Mpt Harrow Ltd 2020-02-05
  • Ghg 2 (clementine Churchill Hospital) Limited 2006-11-07
  • Pantomime Propco 2 Limited 2006-07-25
  • Alexandra Propco 2 Limited 2006-07-10
  • Pantomime Propco 2 Limited 2006-04-18

Company staff

Katie W.

Role: Director

Appointed: 31 December 2021

Latest update: 28 April 2024

Stephanie H.

Role: Director

Appointed: 31 December 2021

Latest update: 28 April 2024

James H.

Role: Director

Appointed: 08 January 2020

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are as follows: Medical Properties Trust, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, Al 35242 at Urban Center Drive, Suite 501.

Medical Properties Trust, Inc.
Address: 1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Legal authority General Corporation Law Of Maryland
Legal form Corporation
Notified on 8 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hospital Topco Limited
Address: Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 9274988
Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control:
over 3/4 of shares
Hospital Midco S.A R.L.
Address: 128 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg
Legal authority S.A R.L.
Legal form Private Limited Liability Corporate Entity
Country registered Luxembourg
Place registered Trade And Companies Register In Luxembourg
Registration number B191786
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
105.00 GBP is the capital in company's statement on 2024/01/08 (SH19)
filed on: 8th, January 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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