MPT DOWNS LIMITED
ActiveCompany no. 06181971 · Private limited company · Incorporated 23 Mar 2007
Company no. 06181971 · Private limited company · Incorporated 23 Mar 2007
Original documents filed with Companies House · 110 filings
12 Jan 2024
Officers
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 Dec 2023
PDF · 1 page
18 Dec 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 18 pages
12 Sep 2023
Address
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 Sep 2023
PDF · 1 page
24 Jul 2023
Officers
Director's details changed for Ms Katie Mae Williams on 22 May 2023
PDF · 2 pages
30 Mar 2023
Confirmation
Confirmation statement made on 22 Mar 2023 with no updates
PDF · 3 pages
29 Sep 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 17 pages
24 Mar 2022
Confirmation
Confirmation statement made on 22 Mar 2022 with no updates
PDF · 3 pages
24 Mar 2022
Officers
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 Mar 2020
PDF · 1 page
28 Sep 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 18 pages
6 Apr 2021
Confirmation
Confirmation statement made on 23 Mar 2021 with no updates
PDF · 3 pages
16 Dec 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 20 pages
30 Mar 2020
Address
Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 Mar 2020
PDF · 1 page
27 Mar 2020
Confirmation
Confirmation statement made on 23 Mar 2020 with updates
PDF · 4 pages
18 Sep 2019
Officers
Appointment of Mr James Kevin Hanna as a director on 9 Sep 2019
PDF · 2 pages
6 Sep 2019
Ownership
Notification of Medical Properties Trust, Inc. as a person with significant control on 16 Aug 2019
PDF · 2 pages
Showing 26–50 of 110 filings. Documents open on Companies House in a new tab.
10 Jan 2022
Officers
Appointment of Ms Katie Mae Williams as a director on 31 Dec 2021
PDF · 2 pages
10 Jan 2022
Officers
Appointment of Miss Stephanie Carroll Hamner as a director on 31 Dec 2021
PDF · 2 pages
10 Jan 2022
Officers
Termination of appointment of James Joshua Barber-Lomax as a director on 31 Dec 2021
PDF · 1 page
10 Jan 2022
Officers
Termination of appointment of Donna Leanne Shorto as a director on 31 Dec 2021
PDF · 1 page
5 Sep 2019
Ownership
Cessation of Secure Income Reit Plc as a person with significant control on 16 Aug 2019
PDF · 1 page
19 Aug 2019
Officers
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 16 Aug 2019
PDF · 2 pages
19 Aug 2019
Officers
Termination of appointment of Nicholas Mark Leslau as a director on 16 Aug 2019
PDF · 1 page
19 Aug 2019
Officers
Termination of appointment of Sandra Louise Gumm as a director on 16 Aug 2019
PDF · 1 page