Company number 08326624
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Ravindra James Joseph as a director on 14 February 2017; Registration of charge 083266240002, created on 14 February 2017. The most likely internet sites of MSLS HOLDCO UK LIMITED are www.mslsholdcouk.co.uk, and www.msls-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msls Holdco Uk Limited is a Private Limited Company.
The company registration number is 08326624. Msls Holdco Uk Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of Msls Holdco Uk Limited is 26 Red Lion Square London Wc1r 4ag. . JOSEPH, Ravindra James is a Director of the company. LLOYD, Paul David is a Director of the company. Director BOSSIDY, Paul Thomas has been resigned. Director GORAB, Eugene has been resigned. Director KUSHEL, Peter has been resigned. Director LANDIS III, William Wilder has been resigned. Director NIX, James S has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GORAB, Eugene
Resigned: 18 July 2014
Appointed Date: 06 May 2014
62 years old
Director
KUSHEL, Peter
Resigned: 06 May 2014
Appointed Date: 27 March 2013
54 years old
Director
NIX, James S
Resigned: 14 February 2017
Appointed Date: 18 July 2014
54 years old
MSLS HOLDCO UK LIMITED Events
03 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Feb 2017
Appointment of Mr Ravindra James Joseph as a director on 14 February 2017
21 Feb 2017
Registration of charge 083266240002, created on 14 February 2017
21 Feb 2017
Registration of charge 083266240003, created on 14 February 2017
21 Feb 2017
Registration of charge 083266240001, created on 14 February 2017
...
... and 15 more events
09 Oct 2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 9 October 2013
11 Apr 2013
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Apr 2013
Appointment of Peter Kushel as a director on 27 March 2013
09 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
11 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 February 2017
Charge code 0832 6624 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Not applicable…
14 February 2017
Charge code 0832 6624 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Not applicable…
14 February 2017
Charge code 0832 6624 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Not applicable…