Dissolved
Dissolved 2018-05-01
Company Information for MPM PROPERTIES (INVESTMENTS) LIMITED
WALTHAM ABBEY, ESSEX, EN9,
|
Company Registration Number
03439325
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | ||
---|---|---|
MPM PROPERTIES (INVESTMENTS) LIMITED | ||
Legal Registered Office | ||
WALTHAM ABBEY ESSEX | ||
Previous Names | ||
|
Company Number | 03439325 | |
---|---|---|
Date formed | 1997-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-11 20:43:44 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MUTTY |
||
ROBERT HALL |
||
ANDREW RICHARD HILL |
||
RICHARD MUTTY |
||
ANTHONY CHARLES PARKER |
||
NEIL STUART WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES DAZELEY |
Director | ||
ELISABETTA MUTTY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORO VENTURES LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2007-09-04 | Dissolved 2015-04-28 | |
MPM PROPERTIES (SGBP) LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-07-05 | |
MPM PROPERTIES (MK) LIMITED | Company Secretary | 2000-04-19 | CURRENT | 2000-04-19 | Dissolved 2013-11-05 | |
MPM PROPERTIES LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
MPM PROPERTIES (ROYSTON) LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2016-07-05 | |
GURNELL GROVE MANAGEMENT COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
WINCHELSEA MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
MOSAICS MANAGEMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
ARTHUR COURT (PRIVATE BLOCK) MANAGEMENT COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
TRINITY WAY MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ROYCE BLOCK MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
VIRIDO MANAGEMENT COMPANY LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
SPILLERS MILL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-09-13 | |
SMITHSONHILL LIMITED | Director | 2015-02-13 | CURRENT | 2010-01-28 | Active | |
HILL RESIDENTIAL (CB1 NORTH) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
MERIDIAN HILL (CHIGWELL) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
CATH LEE CONSULTANCY LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
HILL RESIDENTIAL (CB1) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
HILL RESIDENTIAL LIMITED | Director | 2005-07-18 | CURRENT | 2001-07-13 | Active | |
KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
HILL INVESTMENT PARTNERSHIPS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
VIRIDO MANAGEMENT COMPANY LIMITED | Director | 2015-09-21 | CURRENT | 2015-07-24 | Active | |
HILL BESPOKE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
SPILLERS MILL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-09-13 | |
SMITHSONHILL LIMITED | Director | 2015-02-13 | CURRENT | 2010-01-28 | Active | |
HILL RESIDENTIAL (CB1 NORTH) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
MERIDIAN HILL (CHIGWELL) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
HILL RESIDENTIAL (CB1) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
HILL COMMERCIAL INVESTMENTS LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
HILL GROUP SERVICES LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
HILL PROPERTY INVESTMENTS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
CLIFTON ESTATE LIMITED | Director | 2008-06-03 | CURRENT | 1926-05-07 | Active | |
EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
HILL PARTNERSHIPS (NORTHERN) LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
HINXTON LAND LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL PARTNERSHIPS (SOUTHERN) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL DEVELOPMENTS LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILLS PARTNERSHIPS LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILLS RESIDENTIAL LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL PARTNERSHIPS (CENTRAL) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL PARTNERSHIPS (LONDON) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL HOUSING LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL PARTNERSHIPS (EASTERN) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
LOGIC HOMES LIMITED | Director | 2005-04-29 | CURRENT | 2004-09-08 | Active | |
HILL PARTNERSHIPS (WESTERN) LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
GUNPOWDER MILL DEVELOPMENTS LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
HILL RESIDENTIAL LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Active | |
HILL HOLDINGS LIMITED | Director | 2001-06-08 | CURRENT | 2001-04-20 | Active | |
HILL PARTNERSHIPS LIMITED | Director | 1999-07-28 | CURRENT | 1991-04-08 | Active | |
MPMERCHANT (BS) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
MPMERCHANT (GR) LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
MPMERCHANT (NR) LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Liquidation | |
MPM PROPERTY HOLDINGS (LS) LTD | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
ACTIVE URBAN LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
ACTIVE URBAN (WOODBRIDGE) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
MPMERCHANT LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
DERNFORD MPMERCHANT LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
MPM PROPERTIES (RL) LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Liquidation | |
57 HIGH STREET (MANAGEMENT) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-24 | Active | |
MPM PROPERTIES (VR) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
MPM PROPERTIES (AR) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-08-08 | |
MPM PROPERTIES (PS) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Liquidation | |
ACTIVE URBAN PROPERTY NO. 2 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
MPM PROPERTIES (VFS) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-03-10 | |
ACTIVE URBAN PROPERTY GROUP LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
ORO VENTURES LIMITED | Director | 2009-07-29 | CURRENT | 2007-09-04 | Dissolved 2015-04-28 | |
MPM PROPERTIES (SGBP) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-07-05 | |
MPM PROPERTIES (MK) LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Dissolved 2013-11-05 | |
MPM PROPERTIES (ROYSTON) LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2016-07-05 | |
GURNELL GROVE MANAGEMENT COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
WINCHELSEA MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
MOSAICS MANAGEMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
BALSHAM MANAGEMENT COMPANY LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ARTHUR COURT (PRIVATE BLOCK) MANAGEMENT COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
TRINITY WAY MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ROYCE BLOCK MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
VIRIDO MANAGEMENT COMPANY LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
SPILLERS MILL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-09-13 | |
HILL RESIDENTIAL (CB1 NORTH) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
MERIDIAN HILL (CHIGWELL) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
HILL RESIDENTIAL (CB1) LIMITED | Director | 2012-04-20 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
GURNELL GROVE MANAGEMENT COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
WINCHELSEA MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
MOSAICS MANAGEMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
CIP DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CIP (MILL ROAD) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CIP (PARK STREET) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
ARTHUR COURT (PRIVATE BLOCK) MANAGEMENT COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
TRINITY WAY MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ROYCE BLOCK MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
HILL INVESTMENT PARTNERSHIPS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
HILL BESPOKE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
VIRIDO MANAGEMENT COMPANY LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
SPILLERS MILL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-09-13 | |
SMITHSONHILL LIMITED | Director | 2015-02-13 | CURRENT | 2010-01-28 | Active | |
HILL RESIDENTIAL (CB1 NORTH) LIMITED | Director | 2014-04-08 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
MERIDIAN HILL (CHIGWELL) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
HILL GROUP SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2009-04-14 | Active | |
HILL PARTNERSHIPS LIMITED | Director | 2011-08-16 | CURRENT | 1991-04-08 | Active | |
HILL RESIDENTIAL (CB1) LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
HILL HOLDINGS LIMITED | Director | 2011-08-16 | CURRENT | 2001-04-20 | Active | |
HILL RESIDENTIAL LIMITED | Director | 2011-08-16 | CURRENT | 2001-07-13 | Active | |
HILL PROPERTY INVESTMENTS LIMITED | Director | 2011-08-16 | CURRENT | 2008-08-18 | Active | |
HILL COMMERCIAL INVESTMENTS LIMITED | Director | 2011-08-16 | CURRENT | 2009-06-25 | Active | |
BOLEYN CONSULTANCY LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1023.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034393250001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034393250002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034393250002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034393250001 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1023.33 | |
AR01 | 26/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1023.33 | |
AR01 | 26/08/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034393250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034393250001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES PARKER | |
AP01 | DIRECTOR APPOINTED MR NEIL STUART WILLIAMS | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1023.33 | |
AR01 | 26/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 26/08/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 13 WOODLANDS ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM SALISBURY HOUSE, STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD HILL | |
AP01 | DIRECTOR APPOINTED ROBERT HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAZELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA MUTTY | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 1023.33 | |
AR01 | 26/08/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVEXT FROM 31/03/2010 TO 31/05/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MUTTY / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MUTTY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETTA MUTTY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 02/10/2009 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON JAMES DAZELEY | |
RES01 | ADOPT ARTICLES 29/07/2009 | |
88(2) | AD 29/07/09 GBP SI 998@1=998 GBP IC 2/1000 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB2 5EG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MPM PROPERTIES (CHESHUNT) LIMITE D CERTIFICATE ISSUED ON 15/08/06 | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MPM PROPERTIES (INVESTMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |