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MPG ST KATHARINE GP LIMITED - 100 Bishopsgate Ogier Office 1936, 19th Floor, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 07637373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate Ogier Office 1936
- 19th Floor
- London
- EC2N 4AG
- England 100 Bishopsgate Ogier Office 1936, 19th Floor, London, EC2N 4AG, England UK
Management
- Managing Directors
- MCGINTY, Neil Andrew
- CHENG, Mark Lim Chuan
- KWEK, Eik Sheng
- RIDGWELL, David Benjamin
- WATSON, Stuart
- Company secretaries
- OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-17
- Age Of Company 2011-05-17 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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MPG ST KATHARINE GP LIMITED Company Description
- MPG ST KATHARINE GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07637373. Its current trading status is "live". It was registered 2011-05-17. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-05-17.It can be contacted at 100 Bishopsgate Ogier Office 1936 .
Get MPG ST KATHARINE GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpg St Katharine Gp Limited - 100 Bishopsgate Ogier Office 1936, 19th Floor, London, EC2N 4AG, United Kingdom
- 2011-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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accounts-amended-with-accounts-type-small (2024-04-16) - AAMD
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2024-03-25) - AA
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gazette-filings-brought-up-to-date (2024-03-26) - DISS40
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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accounts-amended-with-accounts-type-small (2023-01-07) - AAMD
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appoint-corporate-secretary-company-with-name-date (2023-03-23) - AP04
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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notification-of-a-person-with-significant-control-statement (2023-06-07) - PSC08
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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cessation-of-a-person-with-significant-control (2023-05-12) - PSC07
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-25) - PSC01
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accounts-with-accounts-type-small (2021-07-23) - AA
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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memorandum-articles (2020-04-23) - MA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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memorandum-articles (2020-05-01) - MA
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resolution (2020-05-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-small (2020-11-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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notification-of-a-person-with-significant-control (2019-05-02) - PSC02
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-small (2019-07-09) - AA
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second-filing-of-director-appointment-with-name (2019-10-25) - RP04AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-06-27) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-30) - PSC09
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notification-of-a-person-with-significant-control (2018-11-30) - PSC01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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accounts-with-accounts-type-full (2017-02-07) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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accounts-with-accounts-type-small (2017-10-02) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-04-29) - AA01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-corporate-secretary-company-with-change-date (2016-05-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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accounts-with-accounts-type-full (2016-01-12) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-corporate-secretary-company-with-change-date (2015-06-12) - CH04
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-full (2014-12-11) - AA
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appoint-corporate-secretary-company-with-name-date (2014-10-21) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-29) - AA
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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change-person-director-company-with-change-date (2012-10-31) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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incorporation-company (2011-05-17) - NEWINC
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appoint-person-director-company-with-name (2011-06-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
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termination-secretary-company-with-name (2011-06-03) - TM02
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termination-director-company-with-name (2011-06-03) - TM01
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change-account-reference-date-company-current-shortened (2011-06-03) - AA01
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resolution (2011-07-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-07-11) - SH08
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capital-allotment-shares (2011-07-18) - SH01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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legacy (2011-08-19) - MG01
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termination-director-company-with-name (2011-07-11) - TM01