| Company Name | MDV Projects Limited |
|---|---|
| Director | Socrates Xenophon Protopapas |
| Company Status | Active |
| Company Number | 07859775 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Previous Names | L'Operetta Restaurants Limited and MDV Cash Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Socrates Xenophon Protopapas |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2012(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mario Leale |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 47b Lakeside Road London W14 0DX |
| Director Name | Queens House UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2012(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 September 2015) |
| Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
Contact
| Website | loperetta.co.uk |
|---|
Location
| Registered Address | Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Queens House Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,200 |
| Cash | £11 |
| Current Liabilities | £125,211 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
|---|---|
| 27 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 10 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 9 October 2015 | Company name changed mdv cash LIMITED\certificate issued on 09/10/15
|
| 11 September 2015 | Termination of appointment of Queens House Uk Limited as a director on 9 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Queens House Uk Limited as a director on 9 September 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 August 2013 | Company name changed l'operetta restaurants LIMITED\certificate issued on 15/08/13
|
| 26 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 (16 pages) |
| 8 February 2013 | Appointment of Mr Socrates Xenophon Protopapas as a director (2 pages) |
| 1 February 2013 | Termination of appointment of Mario Leale as a director (1 page) |
| 1 February 2013 | Appointment of Queens House Uk Limited as a director (2 pages) |
| 12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders
|
| 24 November 2011 | Incorporation (48 pages) |