M S L PROPERTY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2JW

Company number 03953963
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 5 OLD KING ST, BATH, AVON, BA1 2JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 17 March 2016 GBP 21 . The most likely internet sites of M S L PROPERTY LIMITED are www.mslproperty.co.uk, and www.m-s-l-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. M S L Property Limited is a Private Limited Company. The company registration number is 03953963. M S L Property Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of M S L Property Limited is 5 Old King St Bath Avon Ba1 2jw. . LAWRENCE, Mark Stephen is a Secretary of the company. LAWRENCE, Jannean Ann is a Director of the company. LAWRENCE, Mark Stephen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HOUGHTON, Deborah Jocelyn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, Mark Stephen
Appointed Date: 17 March 2000
Director
LAWRENCE, Jannean Ann
Appointed Date: 20 December 2002
55 years old
Director
LAWRENCE, Mark Stephen
Appointed Date: 17 March 2000
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
HOUGHTON, Deborah Jocelyn
Resigned: 20 December 2002
Appointed Date: 17 March 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Mark Stephen Lawrence
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M S L PROPERTY LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 21
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 50 more events
06 Apr 2000
New director appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
23 Mar 2000
Registered office changed on 23/03/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
17 Mar 2000
Incorporation

M S L PROPERTY LIMITED Charges

21 October 2010
Legal charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 91-93 st james parade bath t/n ST144625 together with…
27 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2000
Legal mortgage
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 41/43 st james parade…
26 April 2000
Debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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