Company information:
Msl (54) Ltd (No: 11062340)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-2017
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 20-Nov-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EHSAN AKRAM ( DOB: Aug-1976 From: Sep-2018 )
Current Director: JUSTIN LEGARTH HUBBLE ( DOB: Jan-1971 From: Jun-2019 )
Current Director: MARK ANDREW CHARLES JAGGER ( DOB: Jul-1968 From: Apr-2019 )
Current Director: MAXIMILIAN IVAN MICHAEL SHENKMAN ( DOB: May-1982 From: Jun-2019 )
Current Director: RALPH WEICHELT ( DOB: Jan-1971 From: Jun-2019 )
Resigned Director: EHSAN AKRAM ( DOB: Aug-1976 From: Sep-2018 To: Jun-2019 )
Resigned Director: MARK ANDREW CHARLES JAGGER ( DOB: Jul-1968 From: Nov-2017 To: Sep-2018 )
Resigned Director: COLIN PAUL SWAINE ( DOB: Jul-1976 From: Mar-2018 To: Apr-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: 2017-11-14, Ceased: 2019-06-13)
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: 2019-06-13)