MSS INTERNATIONAL PROPERTIES LIMITED
LONDON MSS INTERNATIONAL CARS LIMITED

Hellopages » Greater London » Ealing » W5 4HD

Company number 05031840
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 15 TUDOR COURT, GUNNERSBURY AVENUE, LONDON, W5 4HD
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 fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 150 . The most likely internet sites of MSS INTERNATIONAL PROPERTIES LIMITED are www.mssinternationalproperties.co.uk, and www.mss-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mss International Properties Limited is a Private Limited Company. The company registration number is 05031840. Mss International Properties Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Mss International Properties Limited is 15 Tudor Court Gunnersbury Avenue London W5 4hd. . SHARIFF, Mehdi is a Secretary of the company. SHARIFF, Farida is a Director of the company. Secretary RAJA, Sanjay has been resigned. Secretary SHARIFF, Farida has been resigned. Secretary SHARIFF, Salim has been resigned. Director SHARIFF, Mahedi has been resigned. Director SHARIFF, Mehdi has been resigned. Director SHARIFF, Salim has been resigned. Director SHARIFF, Salim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARIFF, Mehdi
Appointed Date: 01 April 2014
Director
SHARIFF, Farida
Appointed Date: 25 January 2013
82 years old

Resigned Directors

Secretary
RAJA, Sanjay
Resigned: 05 October 2009
Appointed Date: 01 February 2008
Secretary
SHARIFF, Farida
Resigned: 01 February 2008
Appointed Date: 02 February 2004
Secretary
SHARIFF, Salim
Resigned: 10 January 2006
Appointed Date: 28 December 2005
Director
SHARIFF, Mahedi
Resigned: 31 January 2010
Appointed Date: 02 February 2004
82 years old
Director
SHARIFF, Mehdi
Resigned: 10 September 2013
Appointed Date: 05 January 2010
82 years old
Director
SHARIFF, Salim
Resigned: 05 January 2010
Appointed Date: 01 February 2009
49 years old
Director
SHARIFF, Salim
Resigned: 27 March 2006
Appointed Date: 28 December 2005
49 years old

Persons With Significant Control

Mrs Farida Shariff
Notified on: 2 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

MSS INTERNATIONAL PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 150
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 150
...
... and 41 more events
06 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
Company name changed mss international cars LIMITED\certificate issued on 04/01/06
17 Feb 2005
Return made up to 02/02/05; full list of members
20 Oct 2004
Registered office changed on 20/10/04 from: unit 1, 6 chase road park royal london NW10 6HZ
02 Feb 2004
Incorporation

MSS INTERNATIONAL PROPERTIES LIMITED Charges

14 November 2014
Charge code 0503 1840 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: City Group Inter-Rent PLC
Description: Unit b commerce road business park commerce road brentford…
10 September 2010
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 the metro centre, st johns road, isleworth…
10 June 2008
Legal mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit b commerce road business park…
4 April 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: Unit b commerce road business park, 30 commerce road…

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