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Mpt Winfield Limited, London

Mpt Winfield Limited is a private limited company. Previously, it was called Sir Winfield Limited (changed on 2019-08-19). Situated at Floor 6, 61 Curzon Street, London W1J 8PD, the above-mentioned 17 years old firm was incorporated on 2007-03-23 and is categorised 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 Winfield Limited
Number: 06182015
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
Sir Healthcare 2 Limited
6 April 2016 - 16 August 2019
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 09736648
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 06064259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Mpt Winfield Limited confirmation statement filing is 2024-04-05. The last confirmation statement was submitted on 2023-03-22. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Medical Properties Trust, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Urban Center Drive, Suite 501. Sir Healthcare 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Cavendish Square, W1G 0PJ London. Secure Income Reit Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Cavendish Square, W1G 0PJ London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary appointment termination on Sunday 31st December 2023
filed on: 17th, January 2024 | officers 		Free Download (1 page)

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