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MPT GREAT MISSENDEN LTD - Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
Company Information
- Company registration number
- 05783446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 6 61 Curzon Street
- London
- W1J 8PD
- United Kingdom Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom UK
Management
- Managing Directors
- HANNA, James Kevin
- HAMNER, Stephanie Carroll
- WILLIAMS, Katie Mae
- O’DONNELL, Conor
- SALMON, Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-18
- Age Of Company 2006-04-18 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mpt Uk Property Holdings A Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GHG 7 (CHILTERN HOSPITAL) LIMITED
- Legal Entity Identifier (LEI)
- 213800LUW8HIO8VPKA28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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MPT GREAT MISSENDEN LTD Company Description
- MPT GREAT MISSENDEN LTD is a ltd registered in United Kingdom with the Company reg no 05783446. Its current trading status is "live". It was registered 2006-04-18. It was previously called GHG 7 (CHILTERN HOSPITAL) LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at Floor 6 61 Curzon Street .
Get MPT GREAT MISSENDEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpt Great Missenden Ltd - Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
- 2006-04-18
- 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 2024
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cessation-of-a-person-with-significant-control (2024-06-03) - PSC07
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resolution (2024-01-08) - RESOLUTIONS
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legacy (2024-01-08) - CAP-SS
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legacy (2024-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-01-08) - SH19
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capital-allotment-shares (2024-01-09) - SH01
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cessation-of-a-person-with-significant-control (2024-05-31) - PSC07
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memorandum-articles (2024-05-24) - MA
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resolution (2024-05-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-05-31) - PSC02
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confirmation-statement-with-updates (2024-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-28) - MR01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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notification-of-a-person-with-significant-control (2024-06-03) - PSC02
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change-sail-address-company-with-old-address-new-address (2024-04-05) - AD02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-small (2023-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-12) - AD01
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capital-allotment-shares (2023-09-07) - SH01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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change-person-director-company-with-change-date (2023-03-02) - CH01
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capital-allotment-shares (2023-12-22) - SH01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-03-24) - CH04
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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accounts-with-accounts-type-small (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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resolution (2022-03-08) - RESOLUTIONS
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legacy (2022-03-08) - CAP-SS
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legacy (2022-03-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-08) - SH19
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confirmation-statement-with-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-05-19) - SH19
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accounts-with-accounts-type-small (2021-04-03) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-account-reference-date-company-previous-shortened (2021-04-15) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-09) - MR04
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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accounts-with-accounts-type-full (2020-01-15) - AA
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resolution (2020-01-21) - RESOLUTIONS
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resolution (2020-02-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-02-05) - AP04
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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change-sail-address-company-with-old-address-new-address (2020-09-17) - AD02
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resolution (2020-09-22) - RESOLUTIONS
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legacy (2020-09-22) - CAP-SS
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legacy (2020-09-22) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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capital-allotment-shares (2020-04-01) - SH01
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confirmation-statement-with-updates (2020-04-02) - CS01
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move-registers-to-sail-company-with-new-address (2020-09-16) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-15) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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resolution (2019-07-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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notification-of-a-person-with-significant-control (2019-11-15) - PSC02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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change-sail-address-company-with-old-address-new-address (2018-03-15) - AD02
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accounts-with-accounts-type-full (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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change-account-reference-date-company-current-shortened (2018-12-21) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-14) - CH04
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change-sail-address-company-with-old-address-new-address (2017-03-31) - AD02
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-01-25) - CH04
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accounts-with-accounts-type-full (2016-02-02) - AA
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change-account-reference-date-company-current-shortened (2016-03-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-06-04) - SH19
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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certificate-capital-reduction-issued-capital (2015-06-04) - CERT15
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legacy (2015-06-04) - OC138
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auditors-resignation-company (2015-03-24) - AUD
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change-account-reference-date-company-previous-shortened (2015-06-06) - AA01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-06-26) - AP04
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accounts-with-accounts-type-full (2015-07-06) - AA
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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legacy (2015-06-25) - ANNOTATION
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-08) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-director-company-with-name (2013-06-11) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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termination-director-company-with-name (2013-04-08) - TM01
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move-registers-to-sail-company (2013-04-08) - AD03
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move-registers-to-registered-office-company (2013-07-12) - AD04
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change-sail-address-company (2013-04-08) - AD02
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appoint-person-director-company-with-name (2013-07-08) - AP01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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appoint-corporate-secretary-company-with-name (2013-08-15) - AP04
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
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termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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accounts-with-accounts-type-full (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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termination-director-company-with-name (2010-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 288c
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-05-08) - 288c
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legacy (2009-05-08) - 363a
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legacy (2009-05-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 363s
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legacy (2008-05-15) - 288a
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legacy (2008-05-13) - 395
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 288a
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-04-07) - 395
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legacy (2008-03-26) - 88(2)
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legacy (2008-01-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288b
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legacy (2007-02-20) - 288b
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legacy (2007-05-25) - 395
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legacy (2007-06-16) - 363s
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legacy (2007-09-14) - 288b
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legacy (2007-10-02) - 288a
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legacy (2007-11-07) - 288a
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legacy (2007-12-17) - 288a
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legacy (2007-12-20) - 288c
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legacy (2007-10-03) - 287
keyboard_arrow_right 2006
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legacy (2006-07-19) - 288a
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-04-18) - 288b
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incorporation-company (2006-04-18) - NEWINC
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legacy (2006-10-20) - 395
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legacy (2006-08-29) - 88(2)R
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legacy (2006-08-11) - 395
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legacy (2006-08-10) - 395
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legacy (2006-08-10) - 288a
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legacy (2006-07-31) - 225
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memorandum-articles (2006-05-08) - MEM/ARTS
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legacy (2006-07-17) - 288b
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-11-02) - 403a
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certificate-change-of-name-company (2006-11-07) - CERTNM
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legacy (2006-11-08) - 403a
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memorandum-articles (2006-11-14) - MEM/ARTS
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legacy (2006-07-17) - 287