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MPG ST KATHARINE NOMINEE TWO LIMITED - C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
Company Information
- Company registration number
- 07647770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ogier Global (Uk) Limited 4th Floor
- 3 St Helen's Place
- London
- EC3A 6AB
- England C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England UK
Management
- Managing Directors
- CHENG, Mark Lim Chuan
- KWEK, Eik Sheng
- MCGINTY, Neil Andrew
- RIDGWELL, David Benjamin
- WATSON, Stuart
- Company secretaries
- OGIER GLOBAL (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-25
- Age Of Company 2011-05-25 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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MPG ST KATHARINE NOMINEE TWO LIMITED Company Description
- MPG ST KATHARINE NOMINEE TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 07647770. Its current trading status is "live". It was registered 2011-05-25. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-25.It can be contacted at C/o Ogier Global (Uk) Limited 4Th Floor .
Get MPG ST KATHARINE NOMINEE TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpg St Katharine Nominee Two Limited - C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
- 2011-05-25
- 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.
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change-person-director-company-with-change-date (2024-09-16) - CH01
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appoint-person-director-company-with-name-date (2024-04-04) - AP01
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cessation-of-a-person-with-significant-control (2023-05-12) - PSC07
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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notification-of-a-person-with-significant-control-statement (2023-06-07) - PSC08
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confirmation-statement-with-updates (2023-05-12) - CS01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-03-28) - AP04
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-24) - AD01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
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notification-of-a-person-with-significant-control (2021-11-25) - PSC01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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memorandum-articles (2020-04-23) - MA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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notification-of-a-person-with-significant-control (2019-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-03) - PSC07
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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mortgage-charge-whole-release-with-charge-number (2018-06-27) - MR05
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notification-of-a-person-with-significant-control (2018-11-30) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-30) - PSC09
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-corporate-secretary-company-with-change-date (2016-05-27) - CH04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-corporate-secretary-company-with-change-date (2015-06-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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second-filing-of-form-with-form-type (2015-08-12) - RP04
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change-corporate-secretary-company-with-change-date (2015-06-16) - CH04
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second-filing-of-form-with-form-type (2015-08-13) - RP04
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-09-12) - AP04
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-dormant (2012-09-03) - AA
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-05-25) - NEWINC
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termination-director-company-with-name (2011-06-03) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
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legacy (2011-08-19) - MG01
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termination-secretary-company-with-name (2011-06-03) - TM02
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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change-account-reference-date-company-current-shortened (2011-06-03) - AA01