MRP Hammersmith Limited

Active07982106 Private limited company
Incorporated
8 March 2012 (14 years)
Previously known as
ES Hammersmith Limited (until 1 December 2023)
ES Dor 3 Limited (until 23 August 2022)
Timec 1359 Limited (until 25 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Northern Irish
Born November 1952
Director · Appointed 7 August 2012
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 7 August 2012
Northern Irish
Born April 1942 (84)
Officer history (4 former)
2 July 2020
Resigned Higgins, James Stephen as Director
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
6 January 2014
Appointed Higgins, James Stephen as Director
7 August 2012
Appointed Laverty, Eamonn Francis as Director
7 August 2012
Appointed Higgins, James as Secretary
7 August 2012
Appointed Mcaleer, Seamus (James) as Director
7 August 2012
Resigned Muckle Secretary Limited as Corporate Secretary
7 August 2012
Resigned Davison, Andrew John as Director
8 March 2012
Appointed Muckle Secretary Limited as Corporate Secretary
8 March 2012
Appointed Davison, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni608424

Group structure 18 shown

Ownership group derived from the Companies House PSC register

ES Corporation Street Limited Owns 75–100% of shares
ES Coventry Limited Owns 75–100% of shares
ES Gateshead Limited Owns 75–100% of shares
ES Manchester High Limited Owns 75–100% of shares
ES Newgate Limited Owns 75–100% of shares
ES North Street Limited Owns 75–100% of shares
ES Renfield Limited Owns 75–100% of shares
MRP Broadway Limited Owns 75–100% of shares
ES Suffolk Birmingham Limited Owns 75–100% of shares
Romiga North Limited DissolvedOwns 75–100% of shares
Grdi Europe Limited Owns 25–50% of shares
MP8 Limited Owns 75–100% of shares
MRP 200 Ren Limited Owns 75–100% of shares
MRP Bristol Limited Owns 75–100% of shares
MRP Chapel Lane Limited Owns 75–100% of shares
MRP Hammersmith Limited This company Owns 75–100% of shares
MRP Holliday Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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