MSDL PROPERTIES LIMITED

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Company Documents

DateDescription
04/10/254 October 2025 NewTermination of appointment of Murray Jonathan Martin Petit as a director on 2025-09-30

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24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/07/2518 July 2025 Confirmation statement made on 2025-07-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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13/07/2413 July 2024 Confirmation statement made on 2024-07-12 with no updates

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28/03/2428 March 2024 Change of details for Msdl Holdings Limited as a person with significant control on 2024-03-25

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22/03/2422 March 2024 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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22/07/2322 July 2023 Confirmation statement made on 2023-07-12 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2021-12-31

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06/02/236 February 2023 Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2023-02-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16

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19/12/2219 December 2022 Termination of appointment of Alan Dawson as a director on 2022-12-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Appointment of Alan Dawson as a director on 2021-10-01

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30/09/2130 September 2021 Termination of appointment of Robert Skelston as a director on 2021-09-30

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-12 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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05/07/185 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2018

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSDL HOLDINGS LIMITED

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15/06/1815 June 2018 COMPANY NAME CHANGED CEPF II MASON STREET DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/06/18

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06/06/186 June 2018 DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI

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05/06/185 June 2018 DIRECTOR APPOINTED MR ROBERT SKELSTON

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05/06/185 June 2018 DIRECTOR APPOINTED MR JOHN PARNELL

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08/09/178 September 2017 CURREXT FROM 31/07/2018 TO 31/12/2018

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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