MSL (54) LTD - LONDON
| Company Profile | Company Filings |
Overview
MSL (54) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MSL (54) LTD was incorporated 6 years ago on 14/11/2017 and has the registered number: 11062340. The accounts status is TOTAL EXEMPTION FULL.
MSL (54) LTD was incorporated 6 years ago on 14/11/2017 and has the registered number: 11062340. The accounts status is TOTAL EXEMPTION FULL.
MSL (54) LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2018 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH WEICHELT | Jan 1971 | German | Director | 2019-06-13 | CURRENT |
| MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2019-06-13 | CURRENT |
| MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2019-06-13 | CURRENT |
| MR EHSAN AKRAM | Aug 1976 | British | Director | 2018-09-10 UNTIL 2019-06-13 | RESIGNED |
| MR MARK ANDREW CHARLES JAGGER | Jul 1968 | British | Director | 2019-04-08 UNTIL 2019-06-13 | RESIGNED |
| MR MARK ANDREW CHARLES JAGGER | Jul 1968 | British | Director | 2017-11-14 UNTIL 2018-09-10 | RESIGNED |
| MR COLIN PAUL SWAINE | Jul 1976 | British | Director | 2018-03-26 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tp Reit Propco 3 Limited | 2019-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mersten Limited | 2017-11-14 - 2019-06-13 | Alderley Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |