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Mpt Guildford Ltd (No: 05783477)

Address: FLOOR 6, 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM

Status: Active

Incorporated: 18-Apr-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: STEPHANIE CARROLL HAMNER ( DOB: Aug-1992   From: Dec-2021  )

Current Director: JAMES KEVIN HANNA ( DOB: Sep-1972   From: Jan-2020  )

Current Director: KATIE MAE WILLIAMS ( DOB: Jun-1987   From: Dec-2021  )

Current Director: KATIE MAE WILLIAMS ( DOB: Jun-1987   From: Dec-2021  )

Current Director: KATIE MAE WILLIAMS ( DOB: Jun-1987   From: Dec-2021  )

Current Secretary: PRAXIS SECRETARIES (UK) LIMITED (   From: Feb-2020  )

Resigned Director: JAMES JOSHUA BARBER-LOMAX ( DOB: Apr-1984   From: Jan-2020   To: Dec-2021  )

Resigned Director: JASON MARSHALL BLANK (   From: Jun-2006   To: Jul-2007  )

Resigned Director: JASON MARSHALL BLANK (   From: Feb-2012   To: Jan-2013  )

Resigned Director: ITALIA BONINELLI (   From: Jun-2006   To: Dec-2006  )

Resigned Director: BRIAN ROY COLE ( DOB: Jan-1969   From: Jan-2012   To: Aug-2013  )

Resigned Director: STEPHEN JOHN COLLIER ( DOB: May-1957   From: Apr-2008   To: May-2011  )

Resigned Director: MELANIE SANDRA FERNANDES DA COSTA ( DOB: Aug-1972   From: Jan-2010   To: Feb-2012  )

Resigned Director: INGRID MARION DAVIS (   From: Jun-2006   To: Jan-2010  )

Resigned Director: DAVID DUGGINS ( DOB: Dec-1955   From: Jul-2013   To: Jan-2020  )

Resigned Director: STEVEN LEWIS DYSON ( DOB: May-1973   From: Jan-2012   To: Jul-2013  )

Resigned Director: VAUGHAN ERRIS FIRMAN (   From: Nov-2008   To: Jul-2011  )

Resigned Director: RICHARD HAROLD FRIEDLAND ( DOB: Oct-1961   From: Jun-2006   To: Feb-2012  )

Resigned Director: KEITH NORMAN GIBSON ( DOB: Sep-1970   From: Feb-2012   To: Aug-2013  )

Resigned Director: AZAR PAUL HINDELLY JAMMINE ( DOB: May-1949   From: Feb-2012   To: Aug-2013  )

Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960   From: Apr-2006   To: Jun-2006  )

Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966   From: Jun-2006   To: Aug-2009  )

Resigned Director: MARTIN JOHN KUSCUS ( DOB: Nov-1955   From: Feb-2012   To: Aug-2013  )

Resigned Director: HYMIE REUVIN LEVIN (   From: Jun-2006   To: Feb-2012  )

Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964   From: Aug-2009   To: Jan-2012  )

Resigned Director: MUHAMMAD KHAWAR AMIN MANN ( DOB: Oct-1967   From: Apr-2006   To: Jun-2006  )

Resigned Director: MUHAMMAD KHAWAR AMIN MANN (   From: Jul-2006   To: Jan-2012  )

Resigned Director: DAVID BENJAMIN MARKS ( DOB: Jun-1969   From: Jul-2007   To: Feb-2012  )

Resigned Director: PETER NELSON (   From: Jun-2006   To: Nov-2008  )

Resigned Director: CHARLES JACOBUS GYSBERTUS NIEHAUS ( DOB: Jul-1970   From: Apr-2008   To: Apr-2011  )

Resigned Director: MICHAEL IVAN SACKS (   From: Jun-2006   To: Feb-2012  )

Resigned Director: BRADLEY JONATHAN SACKS ( DOB: May-1967   From: Feb-2012   To: Jul-2013  )

Resigned Director: DONNA LEANNE SHORTO ( DOB: Sep-1987   From: Jan-2020   To: Dec-2021  )

Resigned Director: RICHARD ANTHONY SMEE ( DOB: Dec-1955   From: Aug-2013   To: May-2015  )

Resigned Director: PETER WARRENER (   From: Mar-2007   To: Apr-2008  )

Resigned Director: ANDREW WOLLASTON (   From: May-2013   To: May-2015  )

Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED (   From: Aug-2013   To: Jun-2015  )

Resigned Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED (   From: Jun-2015   To: Feb-2020  )

Resigned Secretary: MUHAMMAD KHAWAR AMIN MANN ( DOB: Oct-1967   From: Apr-2006   To: Jun-2006  )

Resigned Secretary: PRAXIS SECRETARIES (UK) LIMITED (   From: Feb-2020   To: Dec-2023  )

Resigned Secretary: CHRISTOFFEL SMITH ( DOB: Mar-1967   From: Jun-2006   To: Sep-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Secretary: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975   From: Sep-2007   To: Apr-2013  )

Persons of Significant Control:

Medical Properties Trust, Inc., 1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-08)

Hospital Midco S.A R.L., 128 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Hospital Topco Limited, Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-08)

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