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MPB ECO PARKS LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 11778989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ
- England Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England UK
Management
- Managing Directors
- ERLICH, Baruch
- HILTON, Paul
- WELSH, Matthew
- CHEMAOUN, Linda
- WINEGARTEN, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-21
- Age Of Company 2019-01-21 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cresta Estates Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MPB SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-03-08
- Last Date: 2022-02-22
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MPB ECO PARKS LIMITED Company Description
- MPB ECO PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 11778989. Its current trading status is "live". It was registered 2019-01-21. It was previously called MPB SECURITIES LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Lynton House .
Get MPB ECO PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpb Eco Parks Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2019-01-21
- 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 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-03-25) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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confirmation-statement-with-updates (2022-02-22) - CS01
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cessation-of-a-person-with-significant-control (2022-02-22) - PSC07
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change-to-a-person-with-significant-control (2022-02-22) - PSC05
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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confirmation-statement-with-updates (2021-03-22) - CS01
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
keyboard_arrow_right 2020
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memorandum-articles (2020-11-07) - MA
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resolution (2020-11-09) - RESOLUTIONS
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resolution (2020-11-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-11-04) - PSC04
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capital-allotment-shares (2020-11-03) - SH01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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certificate-change-of-name-company (2020-10-29) - CERTNM
keyboard_arrow_right 2019
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incorporation-company (2019-01-21) - NEWINC
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cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
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notification-of-a-person-with-significant-control (2019-01-30) - PSC02
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change-to-a-person-with-significant-control (2019-01-30) - PSC04
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-to-a-person-with-significant-control (2019-02-14) - PSC05
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resolution (2019-04-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-05-22) - AA01
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memorandum-articles (2019-06-08) - MA