Mha Burleigh Poole (opco) Limited. Head office in London. Check Director.

Mha Burleigh Poole (opco) Limited, London

Mha Burleigh Poole (Opco) Limited is a private limited company. Situated at 1St Floor, 11 Bruton Street, London W1J 6PY, the aforementioned 6 years old company was incorporated on 2017-08-31 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in the company: Mohamad A. (appointed on 12 June 2019).

About
Name: Mha Burleigh Poole (opco) Limited
Number: 10940026
Incorporation date: 2017-08-31
End of financial year: 31 December


Address:	1st Floor 11 Bruton Street London W1J 6PY
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Mha Burleigh Poole (Propco) Limited

31 August 2017

Address	24 Old Burlington Street, London, W1S 3AW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	10940155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam S.

31 August 2017 - 31 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

31 August 2017 - 31 August 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for Mha Burleigh Poole (Opco) Limited confirmation statement filing is 2024-09-14. The most recent confirmation statement was submitted on 2023-08-31. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Mha Burleigh Poole (Propco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Burlington Street, W1S 3AW London. Adam S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
AD01	New registered office address 30 Old Street Old Street London EC1V 9AB. Change occurred on Monday 13th November 2023. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 13th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 31st August 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
AD02	New sail address Aston House Cornwall Avenue London N3 1LF. Change occurred at an unknown date. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 16th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 31st August 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109400260004, created on Thursday 23rd December 2021 filed on: 24th, December 2021 \| mortgage	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 31st August 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 109400260001 satisfaction in full. filed on: 18th, August 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 109400260003, created on Wednesday 11th August 2021 filed on: 12th, August 2021 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 109400260002, created on Thursday 29th July 2021 filed on: 4th, August 2021 \| mortgage	Free Download (35 pages)
AD02	New sail address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred at an unknown date. Company's previous address: 6 Bloomsbury Square London WC1A 2LP England. filed on: 19th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred on Friday 16th April 2021. Company's previous address: 6 Bloomsbury Square London WC1A 2LP England. filed on: 16th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
AD02	New sail address 6 Bloomsbury Square London WC1A 2LP. Change occurred at an unknown date. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. filed on: 8th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 31st August 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 31st August 2019 (was Tuesday 31st December 2019). filed on: 9th, April 2020 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, February 2020 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 31st, December 2019 \| resolution	Free Download (2 pages)
MR01	Registration of charge 109400260001, created on Friday 20th December 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (70 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 25th, November 2019 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, September 2019 \| incorporation	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 31st August 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 6th August 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 6th August 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 5th, September 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 12th June 2019. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 6 Bloomsbury Square London WC1A 2LP. Change occurred on Tuesday 16th April 2019. Company's previous address: 24 Old Burlington Street London England W1S 3AW England. filed on: 16th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 31st August 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, May 2018 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, August 2017 \| incorporation	Free Download (46 pages)
PSC07	Cessation of a person with significant control Thursday 31st August 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 31st August 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 31st August 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thursday 31st August 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (2 pages)

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