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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

MSL (28) LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10805848
Founded06/06/2017
PurposeBuying and selling of own real estate
Address18 St. Swithin's Lane, London, EC4N 8AD

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date06/06/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 20/04/2026

Timeline (9 events)

13/02/2018

Appointed Langham Hall Uk Services Llp (person)

Appointed as Secretary

03/01/2018

Annual accounts filed

Previous accounting period shortened from 30 June 2018 to 31 December 2017

View file in Documents

06/06/2017

Appointed Mark Andrew Charles Jagger (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Social Housing Reit Plc

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

Appointed: 01/12/2017

87.5%
Mersten Limited

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

Appointed: 06/06/2017 · Resigned: 01/12/2017

87.5%

Officers & directors

Langham Hall Uk Services Llp

Secretary

Appointed: 13/02/2018

—
Maximilian Ivan Michael Shenkman

Director

Appointed: 01/12/2017

—
Benjamin James Beaton

Director

Appointed: 01/11/2017

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

01/12/2017

Appointed Social Housing Reit Plc (company)

owns or controls

01/12/2017

Resigned Mersten Limited (company)

owns or controls

06/06/2017

Appointed Mersten Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentTriple Point Social Housing Reit PlcCorporate12017-12-01—
CurrentTriple Point Social Housing Reit PlcCorporate22018-06-19—
HistoricalMersten LimitedCorporate12017-06-062017-12-01

Share transfers (from filings)

FromToDateRelated holdingSource filing
MERSTEN LIMITEDTRIPLE POINT SOCIAL HOUSING REIT PLC2017-12-01TRIPLE POINT SOCIAL HOUSING REIT PLC

Share capital

Total shares2
ClassORDINARY
Nominal value1 GBP
Unpaid0
Rightsfull voting rights · dividend rights
Last confirmed2018-06-19
Validation2023-11-XX

Beneficiario effettivo

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Geografia

Sede

18 St. Swithin's Lane

London

EC4N 8AD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

29/01/2019

View

First Gazette notice for voluntary strike-off

13/11/2018

View

Document AI

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Strike off from register

06/11/2018

View

Statement by Directors

02/08/2018

View

Resolutions RES13 ‐ Cancel share prem a/c 23/07/2018 RES06 ‐ Resolution of reduction in issued share capital

02/08/2018

View

Solvency Statement dated 23/07/18

02/08/2018

View

Statement of capital when reducing capital

02/08/2018

View

Confirmation statement

19/06/2018

View

Second filing of a statement of capital following an allotment of shares on 1 December 2017 GBP 2

06/03/2018

View

Showing 1–10 of 23

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITED🇬🇧Mr Sean Robert PerkesCHAMPHONE MANGALATAHI BURNS
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  2. –
  3. –MSL (28) LTD
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