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MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 04276612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BROOKES, Jonathan Peter Anthony
- CASE, Paul
- PATEL, Jayesh
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-24
- Age Of Company 2001-08-24 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The British Land Company Plc
- Nbim Victoria Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MSC PROPERTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
✓
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MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Company Description
- MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04276612. Its current trading status is "live". It was registered 2001-08-24. It was previously called MSC PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-24.It can be contacted at York House .
Get MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Msc Property Intermediate Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2001-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04276612#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04276612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04276612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-28) - SH01
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confirmation-statement-with-updates (2020-08-28) - CS01
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capital-allotment-shares (2020-03-17) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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accounts-with-accounts-type-group (2020-12-16) - AA
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capital-allotment-shares (2020-12-26) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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capital-allotment-shares (2019-01-09) - SH01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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capital-allotment-shares (2019-06-12) - SH01
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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capital-allotment-shares (2019-06-11) - SH01
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capital-allotment-shares (2019-09-26) - SH01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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capital-allotment-shares (2019-09-25) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-26) - SH01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-group (2018-08-28) - AA
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capital-allotment-shares (2018-08-08) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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keyboard_arrow_right 2017
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termination-director-company (2017-04-21) - TM01
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capital-allotment-shares (2017-06-19) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company (2017-04-19) - TM01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-group (2017-10-17) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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capital-allotment-shares (2017-12-21) - SH01
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capital-allotment-shares (2017-08-22) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-09) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-group (2016-12-13) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-person-director-company-with-change-date (2016-09-18) - CH01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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capital-allotment-shares (2015-01-22) - SH01
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accounts-with-accounts-type-group (2015-10-14) - AA
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-06-29) - SH01
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termination-director-company-with-name-termination-date (2015-12-25) - TM01
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capital-allotment-shares (2015-12-04) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name-date (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-05-06) - TM01
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termination-director-company (2014-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
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capital-allotment-shares (2014-10-10) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-group (2013-09-06) - AA
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-director-company (2013-12-03) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-group (2012-09-20) - AA
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termination-director-company-with-name (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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resolution (2012-10-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-18) - SH08
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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termination-director-company-with-name (2011-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-group (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-group (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
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termination-director-company-with-name (2010-09-09) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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memorandum-articles (2009-02-11) - MEM/ARTS
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legacy (2009-02-19) - 288b
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legacy (2009-02-11) - 123
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legacy (2009-02-11) - 122
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-02-06) - SH20
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legacy (2009-02-06) - CAP-SS
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legacy (2009-02-06) - CAP-MDSC
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resolution (2009-02-06) - RESOLUTIONS
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resolution (2009-02-25) - RESOLUTIONS
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termination-director-company-with-name (2009-11-18) - TM01
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termination-director-company-with-name (2009-11-17) - TM01
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termination-director-company (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-02-25) - 88(2)
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-09-07) - 363a
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legacy (2009-04-13) - 288a
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appoint-person-director-company-with-name (2009-11-16) - AP01
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legacy (2009-04-09) - 288a
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legacy (2009-02-25) - 123
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legacy (2009-03-06) - 288a
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legacy (2009-03-26) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-18) - 363a
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legacy (2008-01-09) - 288b
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accounts-amended-with-accounts-type-full (2008-12-16) - AAMD
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keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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legacy (2007-01-15) - 288b
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legacy (2007-03-02) - 287
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legacy (2007-04-04) - 403a
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-10-03) - AA
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-05) - 123
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legacy (2007-10-24) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-06) - 363a
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legacy (2006-08-15) - 288b
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resolution (2006-03-09) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-07-20) - 288c
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legacy (2005-09-20) - 363a
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legacy (2005-09-07) - 288b
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accounts-with-accounts-type-full (2005-09-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-03-11) - 288c
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keyboard_arrow_right 2003
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legacy (2003-09-18) - 363a
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 288b
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legacy (2003-04-24) - 363a
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legacy (2003-04-23) - 363(C)
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keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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legacy (2002-03-12) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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auditors-resignation-company (2002-08-12) - AUD
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certificate-change-of-name-company (2002-07-03) - CERTNM
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keyboard_arrow_right 2001
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legacy (2001-09-05) - 225
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incorporation-company (2001-08-24) - NEWINC
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-10-15) - 288a
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resolution (2001-10-24) - RESOLUTIONS
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memorandum-articles (2001-10-24) - MEM/ARTS
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resolution (2001-11-14) - RESOLUTIONS
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legacy (2001-11-14) - 123
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legacy (2001-11-14) - 88(2)R
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resolution (2001-11-26) - RESOLUTIONS
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memorandum-articles (2001-11-26) - MEM/ARTS
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legacy (2001-12-18) - 395
