MSC (CASH MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

MSC (CASH MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MSC (CASH MANAGEMENT) LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276631. The accounts status is FULL and accounts are next due on 31/12/2024.

MSC (CASH MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PETER ANTHONY BROOKES Jul 1966 British Director 2019-11-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
PAUL CASE Jan 1967 British Director 2017-12-04 CURRENT
MR JAYESH PATEL Apr 1980 British Director 2015-12-24 CURRENT
MR ROBERT PEEL Jun 1973 British Director 2019-06-10 CURRENT
HURSH SHAH Oct 1976 British Director 2019-11-29 CURRENT
STEPHEN PAUL SMITH Aug 1953 British Director 2010-09-08 UNTIL 2012-10-06 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2009-02-11 UNTIL 2014-07-31 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2009-02-04 UNTIL 2014-04-09 RESIGNED
HURSH SHAH Oct 1976 British Director 2014-04-25 UNTIL 2019-11-29 RESIGNED
SEBASTIAN HUERGO Jan 1973 British Director 2012-10-06 UNTIL 2014-03-20 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2009-02-04 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2001-08-31 UNTIL 2005-08-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-04-08 UNTIL 2012-10-06 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2012-10-06 UNTIL 2014-04-25 RESIGNED
MR ROBERT PEEL Jun 1973 British Director 2017-12-04 UNTIL 2017-12-05 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2009-02-11 UNTIL 2012-10-06 RESIGNED
CYRIL METLISS Jun 1923 British Director 2001-08-31 UNTIL 2006-07-14 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2009-02-11 UNTIL 2012-10-06 RESIGNED
MR GIOVANNI MANFREDI Aug 1978 Italian Director 2012-10-06 UNTIL 2015-12-24 RESIGNED
MR STEWART MARSHALL LITTLE Feb 1973 British Director 2009-02-11 UNTIL 2012-10-06 RESIGNED
JORDAN NOMINEES (I.O.M.) LIMITED Director 2001-08-24 UNTIL 2001-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2001-10-08 UNTIL 2006-12-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2001-08-31 UNTIL 2006-07-14 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2003-04-10 UNTIL 2009-02-11 RESIGNED
NDIANA EKPO Secretary 2014-08-01 UNTIL 2016-12-06 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2001-08-31 UNTIL 2003-04-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-24 UNTIL 2001-08-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2001-08-31 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2009-03-06 UNTIL 2012-10-06 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2012-10-17 UNTIL 2017-04-05 RESIGNED
MR RICHARD JULIAN FORD Oct 1977 British Director 2014-03-20 UNTIL 2017-07-17 RESIGNED
MS JADZIA ZOFIA DUZNIAK Jan 1967 Director 2009-04-08 UNTIL 2012-10-06 RESIGNED
MARION JUSTINE DILLON Sep 1967 British Director 2009-11-06 UNTIL 2010-09-08 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2002-02-26 UNTIL 2009-02-04 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2010-09-08 UNTIL 2012-10-06 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2010-09-08 UNTIL 2012-10-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-11-06 UNTIL 2010-09-08 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-10-17 UNTIL 2014-04-09 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2009-02-04 UNTIL 2009-11-06 RESIGNED
MR JEREMY BISHOP Jul 1970 British Director 2009-04-08 UNTIL 2012-10-06 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2002-02-26 UNTIL 2009-02-04 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2014-04-25 UNTIL 2019-11-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2002-02-26 UNTIL 2009-02-04 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
FORT STREET NOMINEES LIMITED Director 2001-08-24 UNTIL 2001-08-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2009-02-04 UNTIL 2009-11-06 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2009-04-08 UNTIL 2012-10-17 RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director 2009-04-08 UNTIL 2012-10-06 RESIGNED
MR EGIL STRYSSE Aug 1964 Norwegian Director 2017-07-17 UNTIL 2019-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meadowhall Shopping Centre Property Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Meadowhall Limited Partnership 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Meadowhall Shopping Centre Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOWHALL CENTRE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
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122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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MEADOWHALL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL FINANCE PLC LONDON Active FULL 41100 - Development of building projects
MEADOWHALL CONTRACTS LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

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BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects