MSM PROPERTIES LTD
BRIDGEWATER HOUSE 866 - 868 UXBRIDGE ROAD, TOP FLOOR, HAYES UB4 0RR- Active
- Private Limited Company
- Company No. 09457122
- Last Updated: 01 Mar 2024
Company Profile
MSM PROPERTIES LTD was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in HAYES. MSM PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | MSM PROPERTIES LTD |
|---|---|
| Company number | 09457122 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEWATER HOUSE 866 - 868 UXBRIDGE ROAD TOP FLOOR HAYES UB4 0RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Reliance Investments Ltd 866 - 868 Uxbridge Road, UB4 0RR |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Rajinder Singh Makkar Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Harbachan Anand Nationality: British |
Dates: Monday, September 19, 2016 - Friday, June 16, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MSM PROPERTIES LTD | 25 Feb 2015 |