Mp Newlands Limited

Company Name	Mp Newlands Limited
Company Status	Active
Company Number	08756848
Category	Private Limited Company
Incorporation Date	31 October 2013(10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Rachana Gautam Vashi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 February 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Mark Richard Cavell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Mark Danny Elliott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2017(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Managing Director, Asset Management
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2020)
Role	Chief Development And Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Director Name	Mr Dominic John Rowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG

Location

Registered Address	7th Floor Cottons Centre, Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

13 January 2021	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020 (1 page)
23 November 2020	Register(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG (1 page)
23 November 2020	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB (1 page)
19 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
28 October 2020	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020 (2 pages)
21 October 2020	Termination of appointment of David Samuel Tymms as a director on 22 September 2020 (1 page)
3 September 2020	Full accounts made up to 30 September 2019 (18 pages)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
27 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
27 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
5 February 2020	Memorandum and Articles of Association (24 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
29 October 2019	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages)
29 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
21 March 2019	Full accounts made up to 30 September 2018 (17 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 April 2018	Full accounts made up to 30 September 2017 (20 pages)
26 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
26 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
3 November 2017	Change of details for Mabec Properties Limited as a person with significant control on 7 June 2017 (2 pages)
3 November 2017	Full accounts made up to 31 December 2016 (20 pages)
3 November 2017	Full accounts made up to 31 December 2016 (20 pages)
3 November 2017	Change of details for Mabec Properties Limited as a person with significant control on 7 June 2017 (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
25 June 2017	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
25 June 2017	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
23 June 2017	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
23 June 2017	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
8 June 2017	Appointment of Mr Stephen Siu Sang Leung as a director on 6 June 2017 (2 pages)
8 June 2017	Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 8 June 2017 (1 page)
8 June 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
8 June 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
8 June 2017	Termination of appointment of Mark Richard Cavell as a director on 6 June 2017 (1 page)
8 June 2017	Termination of appointment of Mark Danny Elliott as a director on 6 June 2017 (1 page)
8 June 2017	Termination of appointment of Steven Scott as a director on 6 June 2017 (1 page)
8 June 2017	Appointment of Mr Iliya William Blazic as a director on 6 June 2017 (2 pages)
8 June 2017	Termination of appointment of Steven Scott as a director on 6 June 2017 (1 page)
8 June 2017	Appointment of Mr David Samuel Tymms as a director on 6 June 2017 (2 pages)
8 June 2017	Termination of appointment of Mark Danny Elliott as a director on 6 June 2017 (1 page)
8 June 2017	Appointment of Mr Iliya William Blazic as a director on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Stephen Siu Sang Leung as a director on 6 June 2017 (2 pages)
8 June 2017	Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 8 June 2017 (1 page)
8 June 2017	Appointment of Mr David Samuel Tymms as a director on 6 June 2017 (2 pages)
8 June 2017	Termination of appointment of Mark Richard Cavell as a director on 6 June 2017 (1 page)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Director's details changed for Mr Mark Danny Elliott on 26 November 2015 (2 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Director's details changed for Mr Mark Richard Cavell on 26 November 2015 (2 pages)
14 December 2015	Director's details changed for Mr Mark Richard Cavell on 26 November 2015 (2 pages)
14 December 2015	Director's details changed for Mr Mark Danny Elliott on 26 November 2015 (2 pages)
26 November 2015	Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
16 January 2014	Appointment of Mark Danny Elliott as a director (3 pages)
16 January 2014	Appointment of Mr Steven Scott as a director (3 pages)
16 January 2014	Appointment of Mark Richard Cavell as a director (3 pages)
16 January 2014	Appointment of Mark Danny Elliott as a director (3 pages)
16 January 2014	Appointment of Mark Richard Cavell as a director (3 pages)
16 January 2014	Appointment of Mr Steven Scott as a director (3 pages)
6 November 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
6 November 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP 1 (36 pages)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP 1 (36 pages)

Mp Newlands Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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