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MOUNTPARK PROPERTIES LIMITED - Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
Company Information
- Company registration number
- 07739703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swan House
- 17-19 Stratford Place
- London
- W1C 1BQ Swan House, 17-19 Stratford Place, London, W1C 1BQ UK
Management
- Managing Directors
- HILDEBRANDT, Justin Scott
- HOWIE, Donald James
- O'CALLAGHAN, Philip
- SPORLE, Roger Charles
- VON BELOW, Maximilian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-15
- Age Of Company 2011-08-15 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mountpark Realco Coöperatief Nl U.A
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P2 DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
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MOUNTPARK PROPERTIES LIMITED Company Description
- MOUNTPARK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07739703. Its current trading status is "live". It was registered 2011-08-15. It was previously called P2 DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest annual return was filed up to 2012-08-15.It can be contacted at Swan House .
Get MOUNTPARK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mountpark Properties Limited - Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
- 2011-08-15
- 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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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accounts-with-accounts-type-small (2021-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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capital-allotment-shares (2019-03-20) - SH01
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capital-variation-of-rights-attached-to-shares (2019-03-20) - SH10
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resolution (2019-03-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-20) - SH08
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accounts-with-accounts-type-small (2019-11-05) - AA
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2019-03-27) - PSC09
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-08-09) - SH08
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change-account-reference-date-company-current-extended (2016-09-16) - AA01
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confirmation-statement-with-updates (2016-08-26) - CS01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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resolution (2016-08-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-small (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-small (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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accounts-with-accounts-type-small (2013-03-19) - AA
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termination-director-company-with-name (2013-03-13) - TM01
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memorandum-articles (2013-03-05) - MEM/ARTS
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-account-reference-date-company-current-extended (2012-09-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-13) - TM01
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capital-allotment-shares (2011-09-13) - SH01
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termination-secretary-company-with-name (2011-09-13) - TM02
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appoint-person-director-company-with-name (2011-09-13) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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certificate-change-of-name-company (2011-08-26) - CERTNM
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change-of-name-notice (2011-08-26) - CONNOT
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incorporation-company (2011-08-15) - NEWINC