Company information:
Msl (49) Ltd (No: 11000030)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7BJ, ENGLAND
Status: Dissolved
Incorporated: 10-Jun-2017
Accounts Next Due: 31-Jul-2020
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: Mar-2019 )
Current Director: RALPH WEICHELT ( DOB: Jan-1971 From: Mar-2019 )
Resigned Director: EHSAN AKRAM ( DOB: Aug-1976 From: Oct-2017 To: Feb-2019 )
Resigned Director: EHSAN AKRAM ( DOB: Aug-1976 From: Oct-2017 To: Feb-2019 )
Resigned Director: MARK ANDREW CHARLES JAGGER ( DOB: Jul-1968 From: Feb-2019 To: Mar-2019 )
Resigned Director: COLIN PAUL SWAINE ( DOB: Jul-1976 From: Mar-2018 To: Feb-2019 )
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: 2019-03-08)
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: 2019-03-08)