MESSENGER ESTATES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MESSENGER ESTATES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MESSENGER ESTATES (HOLDINGS) LIMITED was incorporated 14 years ago on 13/05/2010 and has the registered number: 07253414. The accounts status is DORMANT and accounts are next due on 05/01/2025.
MESSENGER ESTATES (HOLDINGS) LIMITED was incorporated 14 years ago on 13/05/2010 and has the registered number: 07253414. The accounts status is DORMANT and accounts are next due on 05/01/2025.
MESSENGER ESTATES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN HAROLD JAFFE | Oct 1950 | British | Director | 2012-11-09 | CURRENT |
MRS JENNIFER NICOLA HIRSCH | May 1954 | British | Director | 2012-11-09 | CURRENT |
MR ROBERT MATTHEW WALLIS | Mar 1957 | British | Director | 2013-12-19 UNTIL 2022-03-03 | RESIGNED |
MS MAUREEN BETTY MESSENGER | Aug 1930 | British | Director | 2010-05-13 UNTIL 2012-11-09 | RESIGNED |
MR KIM JAMES HAWKINS | May 1962 | British | Director | 2012-11-09 UNTIL 2015-05-21 | RESIGNED |
MS ANNE PATRICIA HAYDON | Secretary | 2010-05-13 UNTIL 2011-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Matthew Wallis | 2016-06-30 - 2022-03-03 | 3/1957 | London | Significant influence or control |
Mr Steven Harold Jaffe | 2016-06-30 | 10/1950 | London | Significant influence or control |
Ms Jennifer Nicola Hirsch | 2016-06-30 | 5/1954 | London | Significant influence or control |
The Betty Messenger Charitable Foundation | 2016-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MESSENGER_ESTATES_(HOLDIN - Accounts | 2023-07-26 | 05-04-2023 | £41,001 equity |
MESSENGER_ESTATES_(HOLDIN - Accounts | 2021-05-25 | 05-04-2021 | £41,001 equity |
MESSENGER_ESTATES_(HOLDIN - Accounts | 2020-05-07 | 05-04-2020 | £41,001 equity |