Company information:
Msl (84) Ltd (No: 11482379)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Jul-2018
Accounts Next Due: 25-Apr-2020
Next Confirmation Statement Due: 08-Jul-2019
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MAXIMILIAN IVAN MICHAEL SHENKMAN ( DOB: May-1982 From: Feb-2019 )
Current Director: RALPH WEICHELT ( DOB: Jan-1971 From: Feb-2019 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Oct-2019 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Oct-2019 )
Resigned Director: EHSAN AKRAM ( DOB: Aug-1976 From: Oct-2018 To: Feb-2019 )
Resigned Director: MARK ANDREW CHARLES JAGGER ( DOB: Jul-1968 From: Feb-2019 To: Feb-2019 )
Resigned Director: MARK ANDREW CHARLES JAGGER ( DOB: Jul-1968 From: Jul-2018 To: Sep-2018 )
Resigned Director: COLIN PAUL SWAINE ( DOB: Jul-1976 From: Jul-2018 To: Feb-2019 )
Persons of Significant Control:
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: 2019-02-27)
Mersten Limited, Alderley Edge, Cheshire, SK9 7DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-25, Ceased: 2019-02-27)