MPG HOSPITAL PROPERTIES LIMITED

Company summary

0 outstanding charges

Company number: 07179949
Status: DISSOLVED
Incorporated / age: 5 March 20107 years
Registered office: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	18 Aug 2014				Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
JENSEN, Jeremy Michael Jorgen Malherbe ACTIVE	Director	28 May 2010		England	January 1959	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
KARIM, Farhad Mawji ACTIVE	Director	18 Aug 2014		United Kingdom	January 1969	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
LOCK, James Robert ACTIVE	Director	13 Apr 2015		United Kingdom	January 1976	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	05 Mar 2010	27 May 2010			5, New Street Square, London, EC4A 3TW, United Kingdom
BURKE, Paul Simon RESIGNED	Director	05 Mar 2010	12 Apr 2010	United Kingdom	January 1969	5, New Street Square, London, EC4A 3TW, United Kingdom
GUMM, Sandra Louise RESIGNED	Director	27 May 2010	18 Aug 2014	England	September 1966	Pollen House, 10 Cork Street, London, W1S 3NP
LESLAU, Nicholas Mark RESIGNED	Director	27 May 2010	15 Aug 2014	United Kingdom	August 1959	40, Berkeley Square, London, W1J 5AL, England
PEGLER, Michael John RESIGNED	Director	18 Aug 2014	18 Aug 2014	England	October 1975	Pollen House, 10 Cork Street, London, W1S 3NP
SCHNIDER, Jayne Elizabeth RESIGNED	Director	12 Apr 2010	27 May 2010	United Kingdom	September 1970	5, New Street Square, London, EC4A 3TW, United Kingdom
HUNTSMOOR LIMITED RESIGNED	Director	05 Mar 2010	27 May 2010			5, New Street Square, London, EC4A 3TW, United Kingdom
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	05 Mar 2010	27 May 2010			5, New Street Square, London, EC4A 3TW, United Kingdom

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Aug 2014
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

JENSEN, Jeremy Michael Jorgen Malherbe ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: England
Date of birth: January 1959
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

KARIM, Farhad Mawji ACTIVE
Role: Director
Appointed on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

LOCK, James Robert ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 2010
Resigned on: 27 May 2010
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BURKE, Paul Simon RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

GUMM, Sandra Louise RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: September 1966
Address: Pollen House, 10 Cork Street, London, W1S 3NP

LESLAU, Nicholas Mark RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 40, Berkeley Square, London, W1J 5AL, England

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: October 1975
Address: Pollen House, 10 Cork Street, London, W1S 3NP

SCHNIDER, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 27 May 2010
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 27 May 2010
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 27 May 2010
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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