MD

MPGP (DRS) DEVELOPMENTS LIMITED

Dissolved

Company number 05488033

London · Incorporated 22 June 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
MG
MILLER, Gareth
Director · Resigned
22 April 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
22 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 June 2005
BC
BRIERLEY, Christopher David
Director · Resigned
22 June 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
22 June 2005
JA
JENNINGS, Andrew
Director · Resigned
22 June 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
22 June 2005
RP
ROE, Peter Malcolm
Director · Resigned
22 June 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 June 2005

Persons with significant control

PS
Dr Michael Peter Gregory Pepper
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 January 2024 View
Legacy
Capital
2 January 2024 View
Legacy
Insolvency
2 January 2024 View
Resolution
Resolution
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
25 June 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
26 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
7 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Incorporation Company
Incorporation
22 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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