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MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 04276612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BROOKES, Jonathan Peter Anthony
- CASE, Paul
- PATEL, Jayesh
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-24
- Age Of Company 2001-08-24 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The British Land Company Plc
- Nbim Victoria Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MSC PROPERTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
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MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Company Description
- MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04276612. Its current trading status is "live". It was registered 2001-08-24. It was previously called MSC PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-24.It can be contacted at York House .
Get MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Msc Property Intermediate Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2001-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-28) - SH01
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confirmation-statement-with-updates (2020-08-28) - CS01
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capital-allotment-shares (2020-03-17) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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accounts-with-accounts-type-group (2020-12-16) - AA
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capital-allotment-shares (2020-12-26) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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capital-allotment-shares (2019-01-09) - SH01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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capital-allotment-shares (2019-06-12) - SH01
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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capital-allotment-shares (2019-06-11) - SH01
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capital-allotment-shares (2019-09-26) - SH01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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capital-allotment-shares (2019-09-25) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-26) - SH01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-group (2018-08-28) - AA
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capital-allotment-shares (2018-08-08) - SH01
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capital-allotment-shares (2018-08-07) - SH01
keyboard_arrow_right 2017
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termination-director-company (2017-04-21) - TM01
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capital-allotment-shares (2017-06-19) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company (2017-04-19) - TM01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-group (2017-10-17) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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capital-allotment-shares (2017-12-21) - SH01
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capital-allotment-shares (2017-08-22) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-09) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-group (2016-12-13) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-person-director-company-with-change-date (2016-09-18) - CH01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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capital-allotment-shares (2015-01-22) - SH01
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accounts-with-accounts-type-group (2015-10-14) - AA
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-06-29) - SH01
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termination-director-company-with-name-termination-date (2015-12-25) - TM01
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capital-allotment-shares (2015-12-04) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name-date (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-05-06) - TM01
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termination-director-company (2014-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
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capital-allotment-shares (2014-10-10) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-group (2013-09-06) - AA
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-director-company (2013-12-03) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-group (2012-09-20) - AA
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termination-director-company-with-name (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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resolution (2012-10-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-18) - SH08
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-person-director-company-with-change-date (2012-03-09) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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termination-director-company-with-name (2011-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-group (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-group (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
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termination-director-company-with-name (2010-09-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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memorandum-articles (2009-02-11) - MEM/ARTS
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legacy (2009-02-19) - 288b
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legacy (2009-02-11) - 123
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legacy (2009-02-11) - 122
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-02-06) - SH20
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legacy (2009-02-06) - CAP-SS
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legacy (2009-02-06) - CAP-MDSC
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resolution (2009-02-06) - RESOLUTIONS
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resolution (2009-02-25) - RESOLUTIONS
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termination-director-company-with-name (2009-11-18) - TM01
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termination-director-company-with-name (2009-11-17) - TM01
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termination-director-company (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-02-25) - 88(2)
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-09-07) - 363a
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legacy (2009-04-13) - 288a
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appoint-person-director-company-with-name (2009-11-16) - AP01
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legacy (2009-04-09) - 288a
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legacy (2009-02-25) - 123
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legacy (2009-03-06) - 288a
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-18) - 363a
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legacy (2008-01-09) - 288b
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accounts-amended-with-accounts-type-full (2008-12-16) - AAMD
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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legacy (2007-01-15) - 288b
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legacy (2007-03-02) - 287
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legacy (2007-04-04) - 403a
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-10-03) - AA
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-05) - 123
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legacy (2007-10-24) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-06) - 363a
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legacy (2006-08-15) - 288b
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resolution (2006-03-09) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-07-20) - 288c
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legacy (2005-09-20) - 363a
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legacy (2005-09-07) - 288b
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accounts-with-accounts-type-full (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-18) - 363a
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 288b
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legacy (2003-04-24) - 363a
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legacy (2003-04-23) - 363(C)
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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legacy (2002-03-12) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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auditors-resignation-company (2002-08-12) - AUD
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certificate-change-of-name-company (2002-07-03) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-09-05) - 225
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incorporation-company (2001-08-24) - NEWINC
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-10-15) - 288a
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resolution (2001-10-24) - RESOLUTIONS
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memorandum-articles (2001-10-24) - MEM/ARTS
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resolution (2001-11-14) - RESOLUTIONS
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legacy (2001-11-14) - 123
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legacy (2001-11-14) - 88(2)R
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resolution (2001-11-26) - RESOLUTIONS
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memorandum-articles (2001-11-26) - MEM/ARTS
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legacy (2001-12-18) - 395