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- MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
04276612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/08/2001
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/08/2001
03/07/2002
MSC PROPERTY HOLDINGS LIMITED
Previous Names
24/08/2001 03/07/2002 MSC PROPERTY HOLDINGS LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MEADOWHALL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2015 - Present (8 years and 5 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 13 |
View Report |
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 365 Past: 229 |
View Report |
04/12/2017 - Present (6 years and 6 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
10/06/2019 - Present (4 years and 11 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 14 |
View Report |
Jonathan Peter Anthony Brookes 29/11/2019 - Present (4 years and 6 months) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MEADOWHALL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
MEADOWHALL LP | N/A | N/A |
MEADOWHALL FINANCE PLC | Active - Accounts Filed | View Report |
MEADOWHALL HOLDCO LIMITED | Non-Trading | View Report |
MEADOWHALL SUBCO LIMITED | Non-Trading | View Report |
MEADOWHALL NOMINEE 1 LIMITED | Non-Trading | View Report |
MEADOWHALL NOMINEE 2 LIMITED | Non-Trading | View Report |
MSC (CASH MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MEADOWHALL (MLP) LIMITED | Active - Accounts Filed | View Report |
MEADOWHALL SHOPPING CENTRE LIMITED | Active - Accounts Filed | View Report |
MSC DEVELOPER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Board Member Jonathan Peter Anthony Brookes (910886980) Appointed |
Date: 11/12/2019 | Event: Claire Ann Barber (912383098) has left the board |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 13/06/2019 | Event: Egil Strysse (923558285) has left the board |
Date: 13/06/2019 | Event: New Board Member Robert Peel (918995461) Appointed |
Date: 11/04/2019 | Event: Robert Peel (918995461) has left the board |
Date: 09/04/2019 | Event: New Board Member Robert Peel (918995461) Appointed |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Board Member Paul Case (913242333) Appointed |
Date: 07/12/2017 | Event: Richard John Wise (905914011) has left the board |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: Richard Julian Ford (918481033) has left the board |
Date: 19/07/2017 | Event: New Board Member Egil Strysse (923558285) Appointed |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: Christopher Michael John Forshaw (900189809) has left the board |
Date: 29/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 29/12/2016 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (922049333) has left the board |
Date: 20/12/2016 | Event: Ndiana Ekpo (918995673) has left the board |
Date: 15/12/2016 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049333) Appointed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Board Member Claire Ann Barber (912383098) Appointed |
Date: 04/08/2016 | Event: New Board Member Richard John Wise (905914011) Appointed |
Date: 15/01/2016 | Event: New Board Member Jayesh Patel (920374205) Appointed |
Date: 30/12/2015 | Event: Giovanni Manfredi (915582850) has left the board |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 08/12/2015 | Event: Claire Ann Barber (912383098) has left the board |
Date: 08/12/2015 | Event: Richard John Wise (905914011) has left the board |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Company Secretary Ndiana Ekpo (918995673) Appointed |
Date: 07/08/2014 | Event: Anthony Braine (903280900) has left the board |
Date: 05/05/2014 | Event: New Board Member Hursh Shah (916212394) Appointed |
Date: 05/05/2014 | Event: New Board Member Richard John Wise (905914011) Appointed |
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