Global M&P Properties Limited

General information

Name:

Global M&P Properties Ltd

Office Address:

Worlds End Studio 132-134 Lots Road SW10 0RJ London

Number: 07054428

Incorporation date: 2009-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Global M&P Properties was started on Thursday 22nd October 2009 as a Private Limited Company. This business's registered office may be found at London on Worlds End Studio, 132-134 Lots Road. Assuming you have to get in touch with the company by mail, the area code is SW10 0RJ. The office registration number for Global M&P Properties Limited is 07054428. Since Tuesday 5th July 2011 Global M&P Properties Limited is no longer under the name Global M&P. This business's registered with SIC code 68100 - Buying and selling of own real estate. December 31, 2022 is the last time the company accounts were reported.

Marco P. is the following enterprise's single managing director, who was arranged to perform management duties 15 years ago. The firm had been directed by Mattia M. till Tuesday 29th August 2017. In order to find professional help with legal documentation, this specific firm has been using the skills of Marco P. as a secretary since the appointment on Thursday 22nd October 2009.

  • Previous company's names
  • Global M&P Properties Limited 2011-07-05
  • Global M&p Limited 2009-10-22

Financial data based on annual reports

Company staff

Marco P.

Role: Director

Appointed: 22 October 2009

Latest update: 5 April 2024

Marco P.

Role: Secretary

Appointed: 22 October 2009

Latest update: 5 April 2024

People with significant control

Marco P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marco P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Mattia M.
Notified on 1 July 2016
Ceased on 16 December 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 15 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

17 Hampden House Monument Park

Post code:

OX44 7RW

City / Town:

Chalgrove

HQ address,
2013

Address:

7 Hampden House Monument Park

Post code:

OX44 7RW

City / Town:

Chalgrove

HQ address,
2014

Address:

5 Hampden House Monument Park

Post code:

OX44 7RW

City / Town:

Chalgrove

Accountant/Auditor,
2014 - 2015

Name:

Richard Riley And Associates Ltd

Address:

5 Hampden House Monument Park

Post code:

OX44 7RW

City / Town:

Chalgrove

Accountant/Auditor,
2013

Name:

Richard Riley And Associates Ltd

Address:

7 Hampden House Monument Park

Post code:

OX44 7RW

City / Town:

Chalgrove

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 64306 : Activities of real estate investment trusts
14
Company Age

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