Introduction
Watch Company
M
MP LONDON ESTATES LTD
MP LONDON ESTATES LTD is an active company incorporated on 16 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MP LONDON ESTATES LTD was registered 7 years ago.(SIC: 68100, 68320, 96090)
Status
active
Active since 7 years ago
Company No
11366158
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
1b Braydon Road London, N16 6QL,
Previous Addresses
5 Belmont Court Holmleigh Road Estate London N16 5QD United Kingdom
From: 16 May 2018To: 23 May 2024
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Menachem
ActiveBraydon Road, LondonN16 6QL
Born December 1991
Director
Appointed 16 May 2018
BECK, Menachem
Braydon Road, LondonN16 6QL
Born December 1991
Director
16 May 2018
Active
WANEVITCH, Pinchas
ActiveBraydon Road, LondonN16 6QL
Born April 1986
Director
Appointed 16 May 2018
WANEVITCH, Pinchas
Braydon Road, LondonN16 6QL
Born April 1986
Director
16 May 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Shoshana Wanovitz
ActiveBraydon Road, LondonN16 6QL
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Miss Shoshana Wanovitz
Braydon Road, LondonN16 6QL
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Active
Sara Wanevitch
CeasedBelmont Court, LondonN16 5QD
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Ceased 16 Jun 2021
Sara Wanevitch
Belmont Court, LondonN16 5QD
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Ceased 16 Jun 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2021