Mpgp (drs) Developments Limited

General information

Name:

Mpgp (drs) Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05488033

Incorporation date: 2005-06-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mpgp (drs) Developments Limited has existed on the market for 19 years. Started with Companies House Reg No. 05488033 in the year 2005, the company is located at 6th Floor, London NW1 3BG. The enterprise's SIC code is 41100 which stands for Development of building projects. Its most recent annual accounts were submitted for the period up to 2022/09/30 and the most recent annual confirmation statement was submitted on 2023/06/22.

The company has 1 director at the moment leading this company, namely Stephen D. who has been carrying out the director's assignments since Wednesday 22nd June 2005. Since Tuesday 22nd April 2014 Gareth M., had fulfilled assigned duties for this specific company till the resignation in October 2020. Furthermore a different director, namely Oliver E. resigned 10 years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

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

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 9 February 2024

Stephen D.

Role: Director

Appointed: 20 November 2009

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 21 February 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 9 February 2024

People with significant control

Michael P.
Notified on 22 June 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Statement by Directors (SH20)
filed on: 2nd, January 2024
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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