MSSEC LTD
LONDON
Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr. Marc Simon Sofer on 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MSSEC LTD are www.mssec.co.uk, and www.mssec.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and two months. Mssec Ltd is a Private Limited Company. The company registration number is 05579227. Mssec Ltd has been working since 30 September 2005. The present status of the company is Active. The registered address of Mssec Ltd is Civvals 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £932.78k. It is £-235.75k against last year. The cash in hand is £7.64k. It is £-5.51k against last year. And the total assets are £785.63k, which is £-71.3k against last year. SOFER, Janet is a Secretary of the company. ALDENHOVEN, Ralph Peter is a Director of the company. SOFER, Marc Simon is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mssec Key Finiance
-21%
-42%
-9%
Current Directors
Resigned Directors
Appointed Date: 30 September 2005
Appointed Date: 30 September 2005
Persons With Significant Control
47 years old
Nature of control: Ownership of shares – 75% or more
MSSEC LTD Events
Statement of capital on 2015-10-12
- GBP 2
MSSEC LTD Charges
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The undertaking and all property and assets present and…
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H flats 1-6 11-13 bromley road london, see image for full…
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H cottage 1 millbank deal road northbourne deal kent t/no…
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H millbank cottage 2 deal road north bourne deal kent…
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 33 glenmore road london t/no LN188158. See the mortgage…
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 3, 59 great titchfield street, london fixed charge all…
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 59 great titchfield street london t/no NGL880013…
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Property k/a flat 1, 59 great titchfield street london…
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-13 bromley road catford london t/n LN28918. By way of…
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat c 567 wandsworth road london fixed charge all fixtures…
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat c, 567 wandsworth road, london. By way of fixed charge…
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat b, 567 wandsworth road, london. By way of fixed charge…
Delivered: 3 February 2007
Status: Satisfied on 28 November 2007
Persons entitled: National Westminster Bank PLC
Description: Second floor flat 2, 59 great titchfield street london. By…
Delivered: 3 February 2007
Status: Satisfied on 28 November 2007
Persons entitled: National Westminster Bank PLC
Description: Third floor flat 3, 59 great titchfield street london. By…
Delivered: 3 February 2007
Status: Satisfied on 28 November 2007
Persons entitled: National Westminster Bank PLC
Description: First floor flat 1, 59 great titchfield street london. By…
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Millbank deal road northbourne deal t/no K195939. By way of…
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 567B wandsworth road london t/no tgl 15051. by way of…
Delivered: 22 July 2006
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…