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Mp Properties Limited (No: 02705235)

Address: LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 04-Sep-1992

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 23-Apr-2020

Industry Class: 68100 - Buying and selling of own real estate

Current Director: SIMON JAMES KAYLL ( DOB: Sep-1963   From: Dec-2011  )

Current Director: HOWARD ROGER KEW ( DOB: Oct-1960   From: Jun-2012  )

Current Secretary: DAVID WHEELER (   From: Dec-2011  )

Resigned Director: JACK BARKER ( DOB: Feb-1932   From: Apr-1992   To: May-1992  )

Resigned Director: JOHN JENNERY BRADLEY ( DOB: Mar-1930   From: May-1992   To: May-1997  )

Resigned Director: NICHOLAS JOHN HAWKSLEY DAVIES ( DOB: Jan-1945   From: Jun-2003   To: Jun-2012  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Apr-1992   To: Apr-1992  )

Resigned Director: ROBIN GRAY ( DOB: May-1932   From: May-1992   To: May-1997  )

Resigned Director: JONATHAN RICHARD GUEST ( DOB: Feb-1958   From: Apr-1992   To: May-1992  )

Resigned Director: JOHN DERMOT HICKEY ( DOB: Nov-1953   From: Apr-2002   To: Jan-2008  )

Resigned Director: ROBIN STUART CRAIG JOHNSON (   From: Apr-1992   To: Apr-1993  )

Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960   From: Apr-1992   To: Apr-1993  )

Resigned Director: ANTHONY DENZIL MASON ( DOB: Jun-1954   From: Jan-2008   To: Dec-2011  )

Resigned Director: DARRYLL ST JOHN MCGEE ( DOB: Nov-1939   From: May-1992   To: Mar-1994  )

Resigned Director: JOHN PAUL MILLER ( DOB: Jul-1940   From: May-1997   To: Jun-2003  )

Resigned Director: DAVID JOHN YOUNGMAN ( DOB: Mar-1941   From: Oct-1994   To: Apr-2002  )

Resigned Secretary: JACK BARKER ( DOB: Feb-1932   From: Apr-1992   To: May-1992  )

Resigned Secretary: PAULINE BROWN ( DOB: May-1947   From: May-1992   To: Oct-1994  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Apr-1992   To: Apr-1992  )

Resigned Secretary: SIMON JAMES KAYLL ( DOB: Sep-1963   From: Mar-2000   To: Dec-2011  )

Resigned Secretary: LORRAINE JUNE WHITTLE ( DOB: Jun-1956   From: Oct-1994   To: Mar-2000  )

Persons of Significant Control:

The Medical Protection Society Limited, 33 Cavendish Square, London, W1G 0PS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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