MES SELCHP LIMITED - LONDON


Company Profile Company Filings

Overview

MES SELCHP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MES SELCHP LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773795. The accounts status is FULL and accounts are next due on 30/09/2024.

MES SELCHP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2018-10-19 CURRENT
MR ANDREW ROBERT PIKE Apr 1975 British Director 2020-11-27 CURRENT
MR ENIS MORAN May 1984 British Director 2018-08-16 CURRENT
STEPHEN RICHARD WILLIAM POWELL Jul 1954 Secretary 1999-08-06 UNTIL 2005-01-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-08-06 RESIGNED
JEAN ERIC PETIT May 1963 French Director 1999-08-06 UNTIL 2000-10-07 RESIGNED
MRS ELEONORE GALOUZEAU DE VILLEPIN Aug 1978 French Director 2013-03-12 UNTIL 2018-08-16 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-05-19 UNTIL 1999-08-06 RESIGNED
DANIEL JAMES VENTHAM British Secretary 2005-02-01 UNTIL 2008-06-20 RESIGNED
MR JEREMY GORDON SMITH Jun 1983 British Director 2018-08-16 UNTIL 2020-11-27 RESIGNED
CATHERINE MARY INNES Sep 1971 British Director 1999-08-06 UNTIL 1999-08-06 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-05-19 UNTIL 1999-08-06 RESIGNED
FRANCOIS JEAN PIERRE MIRALLIE May 1962 French Director 1999-08-06 UNTIL 2000-06-30 RESIGNED
DIDIER PIERRE YVES LEPOULTEL Oct 1945 French Director 2000-10-03 UNTIL 2006-10-31 RESIGNED
MR RAHUL KUMAR Feb 1985 Indian Director 2013-01-15 UNTIL 2018-08-16 RESIGNED
MR JEROME MAURICE OLIVIER EMILE JOSEPH JEAUFFROY Nov 1959 French Director 2009-07-23 UNTIL 2018-08-16 RESIGNED
MR THOMAS KURT FEILENREITER Jul 1963 German Director 2017-06-01 UNTIL 2018-05-15 RESIGNED
MR CHRISTOPHE PIERRE FAVRELLE Oct 1960 French Director 2018-05-15 UNTIL 2018-08-16 RESIGNED
TIMOTHY JASON DAVIES Sep 1968 British Director 1999-08-06 UNTIL 1999-08-06 RESIGNED
STEFANO COSTA Aug 1946 Italian Director 2006-11-01 UNTIL 2017-05-31 RESIGNED
MICHEL BERNARD ARIE Mar 1947 French Director 2000-10-03 UNTIL 2011-01-01 RESIGNED
MR JEROME ROBERT HERVE MARIE ALMERAS Jul 1970 French Director 2009-07-23 UNTIL 2012-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icon Infrastructure Operations (Sterling) Ltd 2018-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cnim Development S.A. 2016-05-31 - 2018-08-16 Luxembourg   Ownership of shares 75 to 100 percent

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