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Summary

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Officers17

Events2

Documents82

Additional data

Related companies7

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Last updated: Jun 01, 2024

MPT RENACRES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2007 (17 years ago)

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Summary

NameMPT RENACRES LIMITED
Historical names
  • SIR RENACRES LIMITED
  • P1 RENACRES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06181958
Incorporation Date23 Mar 2007 (17 years ago) / 1657 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, FLOOR 6, 61 CURZON STREET, W1J 8PD

Officers

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Aug 2019

individual

IndividualUnited Kingdom

Medical Properties Trust, Inc.

Person with significant control


Appointed on16 Aug 2019

individual

IndividualUnited Kingdom

Hamner, Stephanie Carroll

Director


Appointed on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barber-lomax, James Joshua

Director


Appointed on16 Aug 2019

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Secretary


Appointed on10 May 2007

Resigned on16 Aug 2019

individual

IndividualUnited Kingdom

Huntsmoor Nominees Limited

corporate-director


Appointed on23 Mar 2007

Resigned on04 Apr 2007

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Events

Old value

19 Aug 2019

Name changeSIR RENACRES LIMITED

11 Sep 2014

Name changeP1 RENACRES LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type smallAAView
24 Mar 2022Confirmation statement with no updatesCS01View
24 Mar 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MPT RENACRES LIMITED's headquarters?

MPT RENACRES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FLOOR 6, 61 CURZON STREET, W1J 8PD

What is MPT RENACRES LIMITED's industry?

MPT RENACRES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MPT RENACRES LIMITED started?

MPT RENACRES LIMITED was started in 2007

Sources: Companies House