MGP Harbour Exchange Limited

Company Name	MGP Harbour Exchange Limited
Company Status	Dissolved
Company Number	05447868
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Dissolution Date	17 November 2011 (12 years, 5 months ago)
Previous Names	Precis (2523) Limited and Hammerson Harbour Exchange Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Mark James Terry
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr George Graham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2010)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 29 November 2010)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

113m at 0.3	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12,049,000
Gross Profit	£11,237,000
Net Worth	£38,115,000
Current Liabilities	£96,399,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2011	Return of final meeting in a members' voluntary winding up (10 pages)
17 August 2011	Return of final meeting in a members' voluntary winding up (10 pages)
4 May 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 4 May 2011 (2 pages)
6 January 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
6 January 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
8 December 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 December 2010 (2 pages)
8 December 2010	Declaration of solvency (3 pages)
8 December 2010	Declaration of solvency (3 pages)
8 December 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 December 2010 (2 pages)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29 (1 page)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2010	Director's details changed for George Graham on 1 October 2010 (3 pages)
3 November 2010	Director's details changed for Mr Mark James Terry on 1 October 2010 (3 pages)
3 November 2010	Director's details changed for George Graham on 1 October 2010 (3 pages)
3 November 2010	Director's details changed for George Graham on 1 October 2010 (3 pages)
3 November 2010	Director's details changed for Mr Mark James Terry on 1 October 2010 (3 pages)
3 November 2010	Director's details changed for Mr Mark James Terry on 1 October 2010 (3 pages)
11 October 2010	Appointment of George Graham as a director (3 pages)
11 October 2010	Appointment of Mr Mark James Terry as a director (3 pages)
11 October 2010	Termination of appointment of Nicholas Hardie as a director (2 pages)
11 October 2010	Termination of appointment of Lawrence Hutchings as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Thomson as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Berger-North as a director (2 pages)
11 October 2010	Appointment of George Graham as a director (3 pages)
11 October 2010	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 11 October 2010 (2 pages)
11 October 2010	Termination of appointment of Peter Cole as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Thomson as a director (2 pages)
11 October 2010	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
11 October 2010	Termination of appointment of Andrew Berger-North as a director (2 pages)
11 October 2010	Appointment of Mr Mark James Terry as a director (3 pages)
11 October 2010	Termination of appointment of Nicholas Hardie as a director (2 pages)
11 October 2010	Termination of appointment of Lawrence Hutchings as a director (2 pages)
11 October 2010	Auditor's resignation (1 page)
11 October 2010	Auditor's resignation (1 page)
11 October 2010	Termination of appointment of Stuart Haydon as a secretary (2 pages)
11 October 2010	Termination of appointment of Stuart Haydon as a secretary (2 pages)
11 October 2010	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
11 October 2010	Termination of appointment of Martin Jepson as a director (2 pages)
11 October 2010	Termination of appointment of Peter Cole as a director (2 pages)
11 October 2010	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 11 October 2010 (2 pages)
11 October 2010	Termination of appointment of Martin Jepson as a director (2 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed hammerson harbour exchange LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
7 October 2010	Company name changed hammerson harbour exchange LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 33,900,000 (7 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 33,900,000 (7 pages)
21 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2009	Statement of capital on 21 October 2009 GBP 33,900,000 (4 pages)
21 October 2009	Statement by Directors (1 page)
21 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2009	Statement of capital on 21 October 2009 GBP 33,900,000 (4 pages)
21 October 2009	Solvency Statement dated 15/10/09 (1 page)
21 October 2009	Solvency statement dated 15/10/09 (1 page)
21 October 2009	Statement by directors (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (14 pages)
13 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 June 2009	Return made up to 10/05/09; full list of members (5 pages)
1 June 2009	Return made up to 10/05/09; full list of members (5 pages)
9 December 2008	Director appointed lawrence francis hutchings (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
9 December 2008	Director appointed lawrence francis hutchings (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Appointment Terminated Director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (9 pages)
22 July 2008	Full accounts made up to 31 December 2007 (32 pages)
22 July 2008	Full accounts made up to 31 December 2007 (32 pages)
12 June 2008	Return made up to 10/05/08; full list of members (4 pages)
12 June 2008	Return made up to 10/05/08; full list of members (4 pages)
20 September 2007	Full accounts made up to 31 December 2006 (15 pages)
20 September 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Ad 23/02/07--------- Â£ si 100000000@1 (2 pages)
19 June 2007	Ad 23/02/07--------- Â£ si 100000000@1 (2 pages)
15 June 2007	Return made up to 10/05/07; full list of members (3 pages)
15 June 2007	Return made up to 10/05/07; full list of members (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Nc inc already adjusted 23/02/07 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Nc inc already adjusted 23/02/07 (1 page)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
13 September 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Full accounts made up to 31 December 2005 (15 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
21 July 2006	New director appointed (6 pages)
21 July 2006	New director appointed (6 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
7 July 2006	Return made up to 10/05/06; full list of members (3 pages)
7 July 2006	Return made up to 10/05/06; full list of members (3 pages)
10 August 2005	Nc inc already adjusted 20/06/05 (1 page)
23 July 2005	Ad 04/07/05--------- Â£ si 12999998@1=12999998 Â£ ic 2/13000000 (2 pages)
23 July 2005	Ad 04/07/05--------- Â£ si 12999998@1=12999998 Â£ ic 2/13000000 (2 pages)
14 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (6 pages)
13 July 2005	New director appointed (6 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (6 pages)
13 July 2005	New director appointed (5 pages)
13 July 2005	New director appointed (6 pages)
13 July 2005	New director appointed (5 pages)
13 July 2005	New director appointed (7 pages)
13 July 2005	New director appointed (6 pages)
13 July 2005	New director appointed (6 pages)
13 July 2005	New director appointed (7 pages)
4 July 2005	Company name changed precis (2523) LIMITED\certificate issued on 04/07/05 (3 pages)
4 July 2005	Company name changed precis (2523) LIMITED\certificate issued on 04/07/05 (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
10 May 2005	Incorporation (17 pages)

MGP Harbour Exchange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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