• UK
  • MP PROPERTIES LIMITED - Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
02705235
Company Status
CLOSED
Country
United Kingdom
Registered Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK

Management

Managing Directors
KAYLL, Simon James
KEW, Howard Roger
Company secretaries
WHEELER, David

Company Details

Type of Business
ltd
Incorporated
1992-04-09
Dissolved on
2020-03-17
SIC/NACE
68100

Ownership

Beneficial Owners
The Medical Protection Society Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MOLODALE LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-04-09

MP PROPERTIES LIMITED Company Description

MP PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02705235. Its current trading status is "closed". It was registered 1992-04-09. It was previously called MOLODALE LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Level 19, The Shard .
More information

Get MP PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mp Properties Limited - Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-10) - AA

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  • gazette-notice-voluntary (2019-12-31) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-12-18) - DS01

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  • accounts-with-accounts-type-dormant (2018-08-15) - AA

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-04-09) - AD02

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  • change-person-director-company-with-change-date (2015-04-09) - CH01

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  • accounts-with-accounts-type-dormant (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • accounts-with-accounts-type-dormant (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • change-person-director-company-with-change-date (2013-04-09) - CH01

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  • change-sail-address-company-with-old-address (2013-04-09) - AD02

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • termination-secretary-company-with-name (2012-01-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • termination-director-company-with-name (2012-01-06) - TM01

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  • appoint-person-secretary-company-with-name (2012-01-06) - AP03

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • appoint-person-director-company-with-name (2012-06-20) - AP01

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  • accounts-with-accounts-type-dormant (2012-05-30) - AA

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  • accounts-with-accounts-type-dormant (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • move-registers-to-sail-company (2010-04-28) - AD03

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  • change-sail-address-company (2010-04-28) - AD02

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  • resolution (2010-01-25) - RESOLUTIONS

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  • change-of-name-notice (2010-01-25) - CONNOT

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  • accounts-with-accounts-type-dormant (2009-06-06) - AA

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  • legacy (2009-04-14) - 363a

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  • legacy (2008-02-04) - 288a

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  • legacy (2008-02-04) - 288b

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  • accounts-with-accounts-type-dormant (2008-06-19) - AA

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  • legacy (2008-04-17) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-24) - AA

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  • legacy (2007-04-17) - 363a

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  • legacy (2006-09-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-12) - AA

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  • accounts-with-accounts-type-dormant (2005-06-17) - AA

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  • legacy (2005-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-25) - AA

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-04-17) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-27) - AA

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  • legacy (2003-04-30) - 363s

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  • legacy (2002-04-18) - 363s

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  • legacy (2002-04-18) - 288a

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  • legacy (2002-04-18) - 288b

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  • accounts-with-accounts-type-dormant (2002-06-21) - AA

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  • accounts-with-accounts-type-dormant (2001-06-28) - AA

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  • legacy (2001-04-18) - 363s

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-03-05) - 288b

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  • accounts-with-accounts-type-dormant (2000-09-28) - AA

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  • legacy (2000-04-12) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-21) - AA

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  • legacy (1999-05-04) - 363a

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  • accounts-with-accounts-type-dormant (1998-06-29) - AA

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  • legacy (1998-04-22) - 363a

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  • legacy (1997-06-03) - 288a

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  • legacy (1997-02-05) - 288c

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  • legacy (1997-04-29) - 363a

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  • legacy (1997-06-03) - 288b

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  • legacy (1997-10-14) - 353

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  • accounts-with-accounts-type-dormant (1997-06-24) - AA

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  • legacy (1997-10-14) - 287

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  • accounts-with-accounts-type-dormant (1996-10-03) - AA

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  • legacy (1996-04-17) - 363a

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  • accounts-with-accounts-type-dormant (1995-10-02) - AA

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  • legacy (1995-04-04) - 363x

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  • legacy (1994-06-14) - 288

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  • legacy (1994-07-07) - 363s

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  • legacy (1994-10-25) - 288

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  • accounts-with-accounts-type-dormant (1994-10-25) - AA

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  • legacy (1994-10-21) - 288

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  • resolution (1993-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-12-01) - AA

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  • legacy (1993-06-09) - 363b

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  • legacy (1992-05-07) - 287

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  • legacy (1992-05-07) - 288

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  • legacy (1992-05-19) - 287

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  • legacy (1992-05-19) - 123

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  • resolution (1992-05-19) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-05-21) - CERTNM

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  • legacy (1992-06-24) - 288

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  • memorandum-articles (1992-09-10) - MEM/ARTS

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  • legacy (1992-09-10) - 224

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  • incorporation-company (1992-04-09) - NEWINC

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