MSA PROPERTIES LIMITED
LONDON ARNOLD ESTATES TWO LIMITED

Hellopages » Greater London » Westminster » NW1 6LG

Company number 09028586
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 48 BROADLEY TERRACE, LONDON, NW1 6LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Margaret Peggy Ellis as a director on 1 August 2016. The most likely internet sites of MSA PROPERTIES LIMITED are www.msaproperties.co.uk, and www.msa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Msa Properties Limited is a Private Limited Company. The company registration number is 09028586. Msa Properties Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Msa Properties Limited is 48 Broadley Terrace London Nw1 6lg. . ELLIS, Antony Joseph is a Director of the company. ELLIS, Steven Raphael is a Director of the company. Director ELLIS, Jack has been resigned. Director ELLIS, Margaret Peggy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ELLIS, Antony Joseph
Appointed Date: 07 May 2014
47 years old
Director
ELLIS, Steven Raphael
Appointed Date: 15 May 2014
55 years old

Resigned Directors

Director
ELLIS, Jack
Resigned: 01 August 2016
Appointed Date: 07 May 2014
94 years old
Director
ELLIS, Margaret Peggy
Resigned: 01 August 2016
Appointed Date: 15 May 2014
88 years old

Persons With Significant Control

Mr Stephen Raphael Ellis
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Joseph Ellis
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSA PROPERTIES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 8 September 2016 with updates
10 Aug 2016
Termination of appointment of Margaret Peggy Ellis as a director on 1 August 2016
10 Aug 2016
Termination of appointment of Jack Ellis as a director on 1 August 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
19 May 2014
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT United Kingdom on 19 May 2014
15 May 2014
Appointment of Steven Raphael Ellis as a director
15 May 2014
Appointment of Margaret Peggy Ellis as a director
15 May 2014
Company name changed arnold estates two LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
07 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MSA PROPERTIES LIMITED Charges

23 January 2015
Charge code 0902 8586 0003
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102A, 102B and 102C abington street northampton…
29 October 2014
Charge code 0902 8586 0002
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102A, 102B and 102C abington street northampton…
18 August 2014
Charge code 0902 8586 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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