MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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13/10/2413 October 2024 Full accounts made up to 2023-12-31

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23/08/2423 August 2024 Appointment of Dentons Secretaries Limited as a secretary on 2024-08-01

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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09/08/249 August 2024 Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 2024-08-06

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06/08/246 August 2024 Registered office address changed from Providence House 1-5 Providence Place London N1 0NT England to One Fleet Place London EC4M 7WS on 2024-08-06

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10/04/2410 April 2024 Termination of appointment of Stephen John Murphy as a director on 2024-03-29

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10/04/2410 April 2024 Appointment of Mr John Alexander Macleod Robinson as a director on 2024-03-30

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-17 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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01/02/221 February 2022 Appointment of Mr Stephen John Murphy as a director on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Gillian Elizabeth Meller as a director on 2022-01-31

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19/07/2119 July 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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18/08/2018 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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