MUSSELBURGH PROP CO LTD.
BENTLEY REID, 29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 12697130
- Last Updated: 01 Mar 2024
Company Profile
MUSSELBURGH PROP CO LTD. was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in LONDON. MUSSELBURGH PROP CO LTD. 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 4 years 4 months and 13 days.
| Name | MUSSELBURGH PROP CO LTD. |
|---|---|
| Company number | 12697130 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENTLEY REID 29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| 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 |
|---|---|
| Mrs Marie Louise Zammit Nationality: Maltese |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent as trust
|
| Emily Jane Burgess Nationality: British |
Dates: Thursday, June 25, 2020 - Monday, July 31, 2023
ownership of shares 75 to 100 percent as trust
|
| Eugene Warrington Nationality: Maltese |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Malcolm Keith Becker Nationality: British |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Annabel Said Nationality: Maltese |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Bentley Trust (Malta) Limited Portomaso Business Tower, STJ 4011 |
Dates: Thursday, June 25, 2020 - Thursday, June 25, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MUSSELBURGH PROP CO LTD..
Previous Names
| Name | Change Date |
|---|---|
| MUSSELBURGH PROP CO LTD. | 25 Jun 2020 |