MP PROPERTY DEVELOPMENTS LIMITED

Company number 10635438

Date	Type	Description	View / Download
24 Feb 2020	AP01	Appointment of Odelya Vazana as a director on 30 January 2020	(2 pages)
24 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 24 February 2020	(1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(21 pages)
28 May 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(5 pages)
24 Apr 2019	PSC05	Change of details for Imperial House Harrow Limited as a person with significant control on 1 August 2018	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Geva Dagan as a director on 1 March 2019	(1 page)
05 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
02 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
30 Jan 2019	TM01	Termination of appointment of Dafna Zahar as a director on 25 October 2018	(1 page)
30 Jan 2019	AP01	Appointment of Mr Geva Dagan as a director on 25 October 2018	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Erez Frisch as a director on 4 December 2018	(2 pages)
30 Jan 2019	AD01	Registered office address changed from Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 30 January 2019	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2018	MR04	Satisfaction of charge 106354380002 in full	(4 pages)
17 Jul 2018	PSC02	Notification of Imperial House Harrow Limited as a person with significant control on 4 July 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Martin Christopher Tynan as a person with significant control on 4 July 2018	(1 page)
17 Jul 2018	PSC07	Cessation of Patrick George Lyons as a person with significant control on 4 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 17 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mrs Dafna Zahar as a director on 4 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Martin Christopher Tynan as a director on 4 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Patrick George Lyons as a director on 4 July 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
24 Jan 2018	MR04	Satisfaction of charge 106354380001 in full	(4 pages)
07 Sep 2017	MR01	Registration of charge 106354380001, created on 1 September 2017	(37 pages)