Company information:
Msref Residential Investments Limited (No: 05966523)
Address: 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Status: Active - Proposal to Strike off
Incorporated: 13-Oct-2006
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 27-Oct-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELLIOT STEPHEN LIPTON ( DOB: Mar-1969 From: May-2010 )
Resigned Director: BENJAMIN DAVID DENTON ( DOB: Nov-1965 From: Jun-2010 To: May-2013 )
Resigned Director: TIFFANIE MARIE FISHER ( From: Oct-2006 To: Jul-2007 )
Resigned Director: TUVI KEINAN ( DOB: Feb-1976 From: May-2009 To: May-2010 )
Resigned Director: DAVID LOCKYER ( DOB: Sep-1969 From: Oct-2006 To: May-2010 )
Resigned Director: TOBY WILLIAM JAMES PHELPS ( From: Oct-2006 To: May-2009 )
Resigned Director: ILIYANA POPOVA ( From: Oct-2006 To: May-2010 )
Resigned Director: OLIVER FRANK JOHN PRITCHARD ( DOB: Apr-1961 From: Jul-2007 To: Oct-2009 )
Resigned Director: VINCENT MICHAEL RAPLEY ( DOB: Oct-1960 From: Jul-2007 To: May-2010 )
Resigned Director: STEVEN ANTONY SCALLY ( DOB: Sep-1971 From: Oct-2009 To: May-2010 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: MOURANT & CO CAPITAL SECRETARIES LIMITED ( From: Jul-2007 To: May-2010 )
Resigned Secretary: PAUL ANDREW POLLARD ( From: May-2010 To: Apr-2020 )
Resigned Secretary: ILIYANA POPOVA ( From: Oct-2006 To: Jul-2007 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Giraffe Homes Limited, 40, Queen Anne Street, London, W1G 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Current assets | 977,203 | 916,618 | 977203.0,916618.0,0.0,0.0 | ||
| Current assets / Debtors | 930,087 | 916,573 | 500,002 | 500,002 | 930087.0,916573.0,500002.0,500002.0 |
| Current assets / Cash at bank and on hand | 47,116 | 45 | 47116.0,45.0,0.0,0.0 | ||
| Net current assets (liabilities) | 456,312 | 45 | -476,632 | -508,664 | 456312.0,45.0,-476632.0,-508664.0 |
| Net assets (liabilities) | 456,313 | 46 | -476,631 | -508,663 | 456313.0,46.0,-476631.0,-508663.0 |
| Equity / share capital and reserves | 456,313 | 46 | -476,631 | 456313.0,46.0,-476631.0,0.0 |