Mp Property Development 2 Limited

General information

Name:

Mp Property Development 2 Ltd

Office Address:

2nd Floor Kingsbourne House 229-231 High Holborn WC1V 7DA London

Number: 11520005

Incorporation date: 2018-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11520005 six years ago, Mp Property Development 2 Limited is a Private Limited Company. The firm's active mailing address is 2nd Floor Kingsbourne House, 229-231 High Holborn London. The company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The firm's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-22.

Russell C. is the enterprise's individual managing director, who was assigned to lead the company in 2021 in September. Since 2020 Odelya V., had performed the duties for this firm up to the moment of the resignation in September 2021. In addition a different director, specifically Erez F. quit on 2020-03-31.

Company staff

Russell C.

Role: Director

Appointed: 01 September 2021

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Imperial House Harrow Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 229-231 High Holborn, Mayfair, WC1V 7DA and was registered as a PSC under the reg no 11429898.

Imperial House Harrow Limited
Address: 2nd Floor Kingsbourne House 229-231 High Holborn, Mayfair, London, WC1V 7DA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11429898
Notified on 15 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Company name changed mp property development 2 LIMITEDcertificate issued on 06/01/24 (CERTNM)
filed on: 6th, January 2024
change of name
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
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