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 - LONDON

This company is listed in the following categories:
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

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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

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