Mp Property Developments Limited

10635438

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

Incorporated 23/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Russell Steven Coetzee

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 107 other boards

Russell Steven Coetzee

director · Since 01/09/2021

British · England · Age 53

Former

Patrick George Lyons

director · Resigned 04/07/2018

Martin Christopher Tynan

director · Resigned 04/07/2018

Dafna Zahar

director · Resigned 25/10/2018

Geva Dagan

director · Resigned 01/03/2019

Erez Frisch

director · Resigned 31/03/2020

Odelya Vazana

director · Resigned 01/09/2021

Persons with Significant Control

Imperial House Harrow Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Kingsbourne House, London, WC1V 7DA

Reg: 11429898 · Companies House · Private Limited Company

Notified 04/07/2018

Former PSCs

Mr Patrick George Lyons

Ceased 04/07/2018

Mr Martin Christopher Tynan

Ceased 04/07/2018

Change History

officer appointed → COETZEE, Russell Steven

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 2nd Floor Kingsbourne House

2026-07-24

2ND FLOOR KINGSBOURNE HOUSE

post town → London

2026-07-24

LONDON