• UK
  • MPT GUILDFORD LTD - Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom

Company Information

Company registration number
05783477
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 6 61 Curzon Street
London
W1J 8PD
United Kingdom
Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom UK

Management

Managing Directors
HANNA, James Kevin
HAMNER, Stephanie Carroll
WILLIAMS, Katie Mae
O’DONNELL, Conor
SALMON, Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-04-18
Age Of Company
2006-04-18 18 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
-
Mpt Uk Property Holdings A Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
Legal Entity Identifier (LEI)
2138007289OJKE61DP36
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-02
Last Date: 2024-03-19

MPT GUILDFORD LTD Company Description

MPT GUILDFORD LTD is a ltd registered in United Kingdom with the Company reg no 05783477. Its current trading status is "live". It was registered 2006-04-18. It was previously called GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Floor 6 61 Curzon Street .
More information

Get MPT GUILDFORD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mpt Guildford Ltd - Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom

2006-04-18 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-06-03) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-28) - MR01

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  • memorandum-articles (2024-05-24) - MA

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  • change-sail-address-company-with-old-address-new-address (2024-04-05) - AD02

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  • confirmation-statement-with-updates (2024-04-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2024-01-17) - TM02

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  • resolution (2024-05-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2024-08-01) - AP01

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  • notification-of-a-person-with-significant-control (2024-06-03) - PSC02

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  • accounts-with-accounts-type-small (2023-12-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-12) - AD01

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  • change-person-director-company-with-change-date (2023-07-24) - CH01

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  • confirmation-statement-with-no-updates (2023-03-30) - CS01

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  • change-person-director-company-with-change-date (2023-03-02) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-08) - SH19

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  • change-corporate-secretary-company-with-change-date (2022-03-24) - CH04

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  • termination-director-company-with-name-termination-date (2022-03-24) - TM01

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  • confirmation-statement-with-updates (2022-03-24) - CS01

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  • legacy (2022-03-08) - SH20

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  • accounts-with-accounts-type-small (2022-09-29) - AA

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  • resolution (2022-03-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • legacy (2022-03-08) - CAP-SS

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  • accounts-with-accounts-type-small (2021-09-28) - AA

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  • change-account-reference-date-company-previous-shortened (2021-04-15) - AA01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-small (2021-04-03) - AA

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  • mortgage-satisfy-charge-full (2020-01-09) - MR04

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • accounts-with-accounts-type-full (2020-01-15) - AA

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • resolution (2020-01-21) - RESOLUTIONS

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  • resolution (2020-02-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-02-05) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-02-05) - AP04

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  • cessation-of-a-person-with-significant-control (2020-02-18) - PSC07

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  • notification-of-a-person-with-significant-control (2020-02-19) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01

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  • capital-allotment-shares (2020-04-01) - SH01

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  • confirmation-statement-with-updates (2020-04-02) - CS01

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  • move-registers-to-sail-company-with-new-address (2020-09-16) - AD03

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  • change-sail-address-company-with-old-address-new-address (2020-09-17) - AD02

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  • accounts-with-accounts-type-full (2019-01-15) - AA

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  • cessation-of-a-person-with-significant-control (2019-11-15) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-15) - PSC02

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  • resolution (2019-07-29) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01

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  • accounts-with-accounts-type-full (2018-01-23) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-03-15) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • change-account-reference-date-company-current-shortened (2018-12-21) - AA01

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  • mortgage-satisfy-charge-full (2018-12-17) - MR04

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-07-14) - CH04

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  • change-sail-address-company-with-old-address-new-address (2017-03-31) - AD02

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  • change-account-reference-date-company-current-shortened (2016-03-01) - AA01

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  • change-corporate-secretary-company-with-change-date (2016-01-25) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-full (2016-02-02) - AA

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-06-04) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01

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  • certificate-capital-reduction-issued-capital (2015-06-04) - CERT15

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  • legacy (2015-06-04) - OC138

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  • change-account-reference-date-company-previous-shortened (2015-06-06) - AA01

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  • auditors-resignation-company (2015-03-24) - AUD

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2015-06-26) - AP04

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • termination-secretary-company-with-name-termination-date (2015-07-07) - TM02

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  • legacy (2015-06-25) - ANNOTATION

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • termination-director-company-with-name (2013-07-08) - TM01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • termination-secretary-company-with-name (2013-06-13) - TM02

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • move-registers-to-sail-company (2013-04-09) - AD03

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  • move-registers-to-registered-office-company (2013-08-16) - AD04

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  • change-person-director-company-with-change-date (2013-04-08) - CH01

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  • appoint-person-director-company-with-name (2013-07-08) - AP01

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  • change-sail-address-company (2013-04-08) - AD02

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  • change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • appoint-person-director-company-with-name (2013-08-29) - AP01

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  • termination-director-company-with-name (2013-08-28) - TM01

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  • appoint-corporate-secretary-company-with-name (2013-08-16) - AP04

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • appoint-person-director-company-with-name (2012-04-25) - AP01

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • termination-director-company-with-name (2011-11-02) - TM01

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  • accounts-with-accounts-type-full (2011-02-02) - AA

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  • appoint-person-director-company-with-name (2010-12-03) - AP01

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  • change-person-director-company-with-change-date (2010-12-03) - CH01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • termination-director-company-with-name (2010-06-24) - TM01

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  • change-person-director-company-with-change-date (2010-06-24) - CH01

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  • appoint-person-director-company-with-name (2010-06-24) - AP01

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  • accounts-with-accounts-type-full (2010-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • termination-director-company-with-name (2010-12-03) - TM01

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  • legacy (2009-05-11) - 288b

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  • legacy (2009-05-11) - 288c

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  • legacy (2009-05-11) - 288a

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  • accounts-with-accounts-type-full (2009-02-06) - AA

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  • legacy (2009-05-12) - 363a

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  • legacy (2008-05-21) - 363s

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  • legacy (2008-05-15) - 288a

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  • legacy (2008-05-07) - 288b

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  • legacy (2008-05-07) - 288a

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  • accounts-with-accounts-type-full (2008-04-10) - AA

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  • legacy (2008-04-07) - 395

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  • legacy (2008-03-26) - 88(2)

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  • legacy (2008-01-25) - 288c

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  • legacy (2007-10-01) - 288b

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  • legacy (2007-02-20) - 288b

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  • legacy (2007-05-25) - 395

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  • legacy (2007-06-13) - 363s

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  • legacy (2007-09-14) - 288b

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  • legacy (2007-10-02) - 288a

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  • legacy (2007-10-03) - 287

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  • legacy (2007-11-07) - 288a

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  • legacy (2007-12-17) - 288a

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  • legacy (2007-12-20) - 288c

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  • legacy (2006-07-17) - 288b

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  • legacy (2006-07-17) - 287

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  • memorandum-articles (2006-05-08) - MEM/ARTS

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  • resolution (2006-05-08) - RESOLUTIONS

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  • legacy (2006-04-18) - 288b

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  • incorporation-company (2006-04-18) - NEWINC

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  • legacy (2006-10-20) - 395

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  • legacy (2006-08-29) - 88(2)R

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  • legacy (2006-08-11) - 395

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  • legacy (2006-08-10) - 395

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  • legacy (2006-08-10) - 288a

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  • legacy (2006-07-18) - 288b

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-07-19) - 288a

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  • legacy (2006-11-02) - 403a

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  • certificate-change-of-name-company (2006-11-07) - CERTNM

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  • memorandum-articles (2006-11-14) - MEM/ARTS

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  • legacy (2006-07-31) - 225

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