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MP REAL ESTATE W6 CARPARKS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
M

MP REAL ESTATE W6 CARPARKS LIMITED

Other letting and operating of own or leased real estate

Founded 28 Feb 2011 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 28 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover MP REAL ESTATE W6 CARPARKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
Jessica Mary Reedham BerneyDirectorBritishEngland4322 Jun 2015Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—22 Dec 2016Active

Shareholders

Shareholders (2)

British Overseas Bank Nominees Limited (company Number: 00220905) And W. G.t.c. Nominees Limited (company Number: 01255218)
100.0%
111 Mar 2016
Mp Kings North 2 Sarl
0.0%
011 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder Real Estate Investment Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
MP REAL ESTATE W6 CARPARKS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
17 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
14 Jan 2020ResolutionResolutionsView(1 page)
13 Jan 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
13 Jan 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
17 Mar 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
14 Jan 2020 Resolution

Resolutions

View Document(1 page)
13 Jan 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
13 Jan 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 17 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 17 Dec 2020

Resolutions

6 years ago on 14 Jan 2020

Liquidation Voluntary Declaration Of Solvency

6 years ago on 13 Jan 2020

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 13 Jan 2020