Global M&P Properties Limited, London

Global M&P Properties Limited is a private limited company. Once, it was named Global M&P Limited (changed on 2011-07-05). Registered at Worlds End Studio, 132-134 Lots Road, London SW10 0RJ, the aforementioned 14 years old firm was incorporated on 2009-10-22 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (SIC code: 68310).
1 director can be found in this enterprise: Marco P. (appointed on 22 October 2009). When it comes to the secretaries (1 in total), we can name: Marco P. (appointed on 22 October 2009).
About
Name: Global M&P Properties Limited
Number: 07054428
Incorporation date: 2009-10-22
End of financial year: 31 December
 
Address: Worlds End Studio
132-134 Lots Road
London
SW10 0RJ
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies
64306 - Activities of real estate investment trusts
Company staff
People with significant control
Marco P.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors
Mattia M.
1 July 2016 - 16 December 2019
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 157,350 159,337 357,511 851,333 925,609 1,030,033
Number Shares Allotted - 1,000 1,000 1,000 1,000 -
Shareholder Funds 71,590 119,818 274,387 709,442 845,659 -
Tangible Fixed Assets 632 3,587 39,203 32,143 26,097 -
Total Assets Less Current Liabilities 71,590 119,818 274,387 704,438 865,147 963,812

The date for Global M&P Properties Limited confirmation statement filing is 2024-05-10. The latest confirmation statement was filed on 2023-04-26. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Marco P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023 | accounts
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