Dissolved
Dissolved 2015-08-04
Company Information for MP GLENTHORNE ROAD LIMITED
PORTMAN SQUARE, LONDON, W1U,
|
Company Registration Number
07091218
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | ||||
---|---|---|---|---|
MP GLENTHORNE ROAD LIMITED | ||||
Legal Registered Office | ||||
PORTMAN SQUARE LONDON | ||||
Previous Names | ||||
|
Company Number | 07091218 | |
---|---|---|
Date formed | 2009-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 16:01:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CONWAY |
||
SIMON ALEXANDER MALCOLM CONWAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MP SPIRE FARNHAM GP LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP SPIRE BLACKPOOL GP LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP SPIRE HULL GP LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP REAL ESTATE W6 NO.1 NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
MP REAL ESTATE W6 NO. 2 GP LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
BRETT PALOS INVESTMENTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
MATTERHORN CAPITAL TUCKERS POINT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
INDIGO HEALTH PROPERTY HOLDING LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Dissolved 2017-06-06 | |
INDIGO HEALTH PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH DEVELOPMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-06-06 | |
INDIGO HEALTH HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-06-06 | |
FES CONTRACTS UK NO 6 LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 5 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
EECO CAR PARKS NO.2 LTD | Director | 2015-11-03 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-02-07 | |
LODGE ROAD FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2018-03-20 | |
FES CONTRACTS UK NO 3 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 7 LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Director | 2014-11-04 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
ANTHONY LYONS INVESTMENTS LIMITED | Director | 2014-05-21 | CURRENT | 2005-03-02 | Active | |
MATTERHORN CAPITAL MEDIA LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-08-18 | |
QUILLPOINT CAPITAL INVESTMENTS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
EECO CAR PARKS NO.1 LTD | Director | 2013-12-04 | CURRENT | 2013-10-24 | Liquidation | |
FES LIGHTING FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
FES LIGHTING EUROPE NO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
FES LIGHTING SCANDINAVIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
FES CONTRACTS UK NO 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
FES LIGHTING CONTRACTS UK LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
FES LIGHTING EUROPE LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FES LIGHTING UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
MATTERHORN CAPITAL NEW MALDEN LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
PROTEIN PASTA LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-08-18 | |
MP REAL ESTATE W6 MANAGEMENT LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
MKAP LEISURE LIMITED | Director | 2010-12-01 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
36-44 LODGE ROAD LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-29 | Liquidation | |
36 ST. JOHN'S WOOD ROAD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
LODGE ROAD DEVELOPMENTS | Director | 2010-12-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
ST. JAMES CAPITAL (LONG ACRE) LIMITED | Director | 2010-12-01 | CURRENT | 1999-07-22 | Active | |
WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Director | 2010-12-01 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Director | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
MATTERHORN PALOS MEDIA NOMINEES LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST LUCIA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
MATTERHORN PUBS & BARS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
MATTERHORN PALOS VENTURES LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
MP FINANCE LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
MP GREY STREET NOMINEE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
MP GREY STREET GP LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP SPIRE HULL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE BLACKPOOL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE FARNHAM NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
MP SPIRE FARNHAM GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP SPIRE BLACKPOOL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP SPIRE HULL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
MP REAL ESTATE W6 NO.1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
MP REAL ESTATE W6 NO. 2 GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2009-11-28 | CURRENT | 2009-11-28 | Dissolved 2015-05-05 | |
MP SPIRE NO.1 GP LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
EURODIET LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
CRS LEISURE LIMITED | Director | 2008-11-21 | CURRENT | 2005-12-01 | Dissolved 2014-01-14 | |
RIB SHACK INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
RIB SHACK LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
CHICAGO RIB SHACK GROUP LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL PROPERTIES LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL REAL ESTATES LIMITED | Director | 2007-05-08 | CURRENT | 2007-04-23 | Active | |
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Director | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
MATTERHORN CAPITAL ST EDMUNDS | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST. JOSEPH'S TWO | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
2C BROADLAND NORWICH LIMITED | Director | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
MKAP PUBS & BARS GROUP LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
MATTERHORN CAPITAL LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
ERROL STREET REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
LAMBS PASSAGE REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-07 | Active | |
QUILLPOINT CAPITAL LIMITED | Director | 2005-03-14 | CURRENT | 2005-01-27 | Active | |
ST. JAMES CAPITAL LIMITED | Director | 2003-06-30 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 28/04/2011 | |
RES15 | CHANGE OF NAME 22/04/2011 | |
CERTNM | COMPANY NAME CHANGED MP REAL ESTATE W6 GP LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | COMPANY NAME CHANGED MPP QUAY PHASE 1 GP LIMITED CERTIFICATE ISSUED ON 16/02/11 | |
AR01 | 30/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CONWAY / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MP GLENTHORNE ROAD 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. |