MSL (114) LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MSL (114) LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13158385

Founded26/01/2021

PurposeBuying and selling of own real estate

Address1 King William Street, London, EC4N 7AF

Confirmation StatementNext due: 08/02/2023; Last made up: 25/01/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/01/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

01/09/2022

Address updated

1 King William Street, London, EC4N 7AF

01/09/2022

Status changed

active → active - proposal to strike off

26/01/2021

Appointed Mark Andrew Charles Jagger (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Tp Reit Propco 4 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/12/2021

87.5%

Mersten Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/01/2021 · Resigned: 10/12/2021

87.5%

Officers & directors

Maximilian Ivan Michael Shenkman

Director

Appointed: 10/12/2021

—

Ralph Weichelt

Director

Appointed: 10/12/2021

—

Justin Legarth Hubble

Director

Appointed: 10/12/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

10/12/2021

Appointed Tp Reit Propco 4 Limited (company)

owns or controls

10/12/2021

Resigned Mersten Limited (company)

owns or controls

26/01/2021

Appointed Mersten Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 King William Street

London

EC4N 7AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

13/09/2022

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First Gazette notice for voluntary strike-off

28/06/2022

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Strike off from register

21/06/2022

View

Statement by Directors

08/03/2022

View

Statement of capital when reducing capital

08/03/2022

View

Resolutions RES13 ‐ Share prem a/c cancelled 03/03/2022 RES06 ‐ Resolution of reduction in issued share capital

08/03/2022

View

Solvency Statement dated 03/03/22

08/03/2022

View

Resolutions RES13 ‐ Cancel share prem a/c 03/03/2022 RES06 ‐ Resolution of reduction in issued share capital

08/03/2022

View

Statement by Directors

08/03/2022

View

Showing 1–10 of 28

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧HASAN ALI, Ali Asgar JOHN HARRIS PASCAL PERRIER

MSL (114) LTD

Home

Regno Unito

London

MSL (114) LTD

Riepilogo

Dati legali e stato

Timeline (11 events)

Address updated

Status changed

Appointed Mark Andrew Charles Jagger (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Tp Reit Propco 4 Limited (company)

Resigned Mersten Limited (company)

Appointed Mersten Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MSL (114) LTD

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Statement by Directors

Statement of capital when reducing capital

Resolutions RES13 ‐ Share prem a/c cancelled 03/03/2022 RES06 ‐ Resolution of reduction in issued share capital

Solvency Statement dated 03/03/22

Resolutions RES13 ‐ Cancel share prem a/c 03/03/2022 RES06 ‐ Resolution of reduction in issued share capital

Statement by Directors

Altre aziende e persone