MSM ESTATES LIMITED
FINCHLEY CENTRAL

Hellopages » Greater London » Barnet » N3 1RY

Company number 06637130
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY CENTRAL, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Director's details changed; Secretary's details changed for Mr Michael Charles Shall on 30 June 2016. The most likely internet sites of MSM ESTATES LIMITED are www.msmestates.co.uk, and www.msm-estates.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msm Estates Limited is a Private Limited Company. The company registration number is 06637130. Msm Estates Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Msm Estates Limited is 39 Hendon Lane Finchley Central London England N3 1ry. The company`s financial liabilities are £1198.34k. It is £664.33k against last year. The cash in hand is £28.15k. It is £-116.22k against last year. And the total assets are £1416.14k, which is £745.73k against last year. SHALL, Michael Charles is a Secretary of the company. CASTIGLIONE, Mario is a Director of the company. OLIVER, Simon John is a Director of the company. SHALL, Michael Charles is a Director of the company. The company operates in "Development of building projects".


msm estates Key Finiance

LIABILITIES £1198.34k
+124%
CASH £28.15k
-81%
TOTAL ASSETS £1416.14k
+111%
All Financial Figures

Current Directors

Secretary
SHALL, Michael Charles
Appointed Date: 03 July 2008
Director
CASTIGLIONE, Mario
Appointed Date: 03 July 2008
54 years old
Director
OLIVER, Simon John
Appointed Date: 03 July 2008
62 years old
Director
SHALL, Michael Charles
Appointed Date: 03 July 2008
62 years old

Persons With Significant Control

Mr Mario Castiglione
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Shall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSM ESTATES LIMITED Events

01 Aug 2016
Confirmation statement made on 3 July 2016 with updates
01 Aug 2016
Director's details changed
29 Jul 2016
Secretary's details changed for Mr Michael Charles Shall on 30 June 2016
29 Jul 2016
Director's details changed for Mr Simon John Oliver on 30 June 2016
29 Jul 2016
Director's details changed for Mr Mario Castiglione on 25 June 2016
...
... and 21 more events
15 Jul 2009
Return made up to 03/07/09; full list of members
12 Jun 2009
Particulars of a mortgage or charge / charge no: 3
04 Feb 2009
Particulars of a mortgage or charge / charge no: 2
30 Jan 2009
Particulars of a mortgage or charge / charge no: 1
03 Jul 2008
Incorporation

MSM ESTATES LIMITED Charges

1 June 2016
Charge code 0663 7130 0007
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land at 139 devonshire hill lane and…
25 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The swan public house, 363 high road, london t/no MX464253…
15 February 2011
Legal charge
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 1 queens road london t/no NGL336954 including…
24 July 2009
Legal charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The rising sun 2 sandal road london, t/no.NGL192628 see…
8 June 2009
Legal charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The swan 363 high road london t/no MX464253 by way of fixed…
30 January 2009
Legal charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at the rear of 47 parkhurst road wood green london…
28 January 2009
Debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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