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All Information about:

                        
Name

Msdl Properties Limited

Address
Eighteenth Floor
33 Cavendish Square
London
Greater London
W1G 0PW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 November 2017
Company Register Address 30-31 Cowcross Street
London
EC1M 6DQ
Company No. 10865339 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Cepf II Mason Street Developments Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Msdl Holdings Limited Status: Active Notified: 25/05/2018 Companies House Number: 11357148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Parnell, John Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 25/05/2018 Date of Birth: 10/1972 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petit, Murray Jonathan Martin London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petit, Murray Jonathan Martin, Mr. London, England Status: Active Notified: 13/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 25/05/2018 Date of Birth: 01/1967 Occupation: Aca (associate Chartered Accountant) Role: Director Country of Residence: United Kingdom Nationality: British
    Christofi, Christakis, Mr. London, United Kingdom Status: Ceased Notified: 13/07/2017 Ceased: 25/05/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    De Clermont Tonnerre, Fabrice Tillette London, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 03/02/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Msdl Management Limited Status: Active Notified: 07/02/2020 Companies House Number: 12450224 Nature of Control
  • Ownership of shares - 75% or more