Mpt Downs Limited, London

Mpt Downs Limited is a private limited company. Formerly, it was called Sir Downs Limited (it was changed on 2019-08-19). Located at Floor 6, 61 Curzon Street, London W1J 8PD, the aforementioned 17 years old company was incorporated on 2007-03-23 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Katie W. (appointed on 31 December 2021), Stephanie H. (appointed on 31 December 2021), James H. (appointed on 09 September 2019).
About
Name: Mpt Downs Limited
Number: 06181971
Incorporation date: 2007-03-23
End of financial year: 31 December
 
Address: Floor 6
61 Curzon Street
London
W1J 8PD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Medical Properties Trust, Inc.
16 August 2019
Address 1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Legal authority General Corporation Law Of Maryland
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Secure Income Reit Plc
6 April 2016 - 16 August 2019
Address Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Public Listed Company
Country registered Uk
Place registered Registered Office
Registration number Uk
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sir Hospitals Propco Ltd
6 April 2016 - 6 April 2016
Address Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered Uk
Place registered Registered Office
Registration number 4707153
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Mpt Downs Limited confirmation statement filing is 2024-04-05. The latest one was sent on 2023-03-22. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Medical Properties Trust, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Urban Center Drive, Suite 501. Secure Income Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 18 Cavendish Square, W1G 0PJ London. Sir Hospitals Propco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 18 Cavendish Square, W1G 0PJ London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Termination of appointment as a secretary on Sunday 31st December 2023
filed on: 12th, January 2024 | officers
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