MES SELCHP LIMITED
15 GOLDEN SQUARE, 5TH FLOOR, LONDON W1F 9JG- Active
- Private Limited Company
- Company No. 03773795
- Last Updated: 01 Mar 2024
Company Profile
MES SELCHP LIMITED was incorporated on Wednesday, May 19, 1999 as a Private Limited Company with registered address in LONDON. MES SELCHP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 1 day.
| Name | MES SELCHP LIMITED |
|---|---|
| Company number | 03773795 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 GOLDEN SQUARE 5TH FLOOR LONDON W1F 9JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Icon Infrastructure Operations (Sterling) Ltd 10-12 Cork Street, W1S 3NP |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cnim Development S.A. Avenue De La Liberté, L-1931 |
Dates: Tuesday, May 31, 2016 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MES SELCHP LIMITED | 19 May 1999 |