Company information:
Msl (48) Ltd (No: 10999843)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Status: Active
Incorporated: 10-Jun-2017
Accounts Next Due: 07-Jun-2019
Next Confirmation Statement Due: 10-Nov-2019
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MAXIMILIAN IVAN MICHAEL SHENKMAN ( DOB: May-1982 From: Dec-2018 )
Current Director: RALPH WEICHELT ( DOB: Jan-1971 From: Dec-2018 )
Resigned Director: EHSAN AKRAM ( DOB: Aug-1976 From: Sep-2018 To: Dec-2018 )
Resigned Director: MARK ANDREW CHARLES JAGGER ( DOB: Jul-1968 From: Oct-2017 To: Sep-2018 )
Resigned Director: COLIN PAUL SWAINE ( DOB: Jul-1976 From: Mar-2018 To: Dec-2018 )
Persons of Significant Control:
Mersten Limited, 73a London Road, Alderley Edge, SK9 7DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06, Ceased: 2018-12-14)
Tp Reit Propco 3 Limited, 1 King William Street, London, EC4N 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)