| Company Name | M P D Management & Property Development Limited |
|---|---|
| Director | Triantafillia Condoleta |
| Company Status | Dissolved |
| Company Number | 01946089 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1985(38 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Triantafillia Condoleta |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 15 October 1992(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tryon Street London SW3 3LG |
| Secretary Name | Mr Leonidas George Vardas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(7 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 68 Elmbourne Road London SW17 8JJ |
| Director Name | Leonidas George Vardas |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 October 1992(7 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | Barredale Court East Grinstead West Sussex RH19 4LX |
| Secretary Name | Mrs Triantafillia Condoleta |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 October 1992(7 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tryon Street London SW3 3LG |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,915 |
| Cash | £4,994 |
| Current Liabilities | £10,335 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 2005 | Dissolved (1 page) |
|---|---|
| 17 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Statement of affairs (4 pages) |
| 24 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 30 April 2002 | Particulars of mortgage/charge (4 pages) |
| 30 April 2002 | Particulars of mortgage/charge (4 pages) |
| 19 October 2001 | Return made up to 15/10/01; full list of members (5 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 October 2000 | Return made up to 15/10/00; full list of members (5 pages) |
| 7 February 2000 | Return made up to 15/10/99; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 9 October 1998 | Return made up to 15/10/98; full list of members (5 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 22 October 1997 | Return made up to 15/10/97; full list of members (5 pages) |
| 3 December 1996 | Return made up to 15/10/96; full list of members (5 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 3 November 1995 | Return made up to 15/10/95; full list of members (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |