Introduction
Watch Company
M
MSN PROPERTY LIMITED
MSN PROPERTY LIMITED is an active company incorporated on 15 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MSN PROPERTY LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09687544
LTD Company
Age
10 Years
Incorporated 15 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
5 New Street Square London, EC4A 3TW,
7 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 17
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 15 Jul 2015
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
15 Jul 2015
Active
LISTER, Benjamin Samuel
ActiveNew Street Square, LondonEC4A 3TW
Born July 1985
Director
Appointed 27 Mar 2024
LISTER, Benjamin Samuel
New Street Square, LondonEC4A 3TW
Born July 1985
Director
27 Mar 2024
Active
WARR, Nicholas David
ActiveNew Street Square, LondonEC4A 3TW
Born July 1972
Director
Appointed 15 Jul 2015
WARR, Nicholas David
New Street Square, LondonEC4A 3TW
Born July 1972
Director
15 Jul 2015
Active
ERSKINE, Alexander Stewart
ResignedNew Street Square, LondonEC4A 3TW
Born May 1985
Director
Appointed 31 Mar 2021
Resigned 27 Mar 2024
ERSKINE, Alexander Stewart
New Street Square, LondonEC4A 3TW
Born May 1985
Director
31 Mar 2021
Resigned 27 Mar 2024
Resigned
HINE, Andrew Denys
ResignedNew Street Square, LondonEC4A 3TW
Born March 1964
Director
Appointed 15 Jul 2015
Resigned 31 Jul 2020
HINE, Andrew Denys
New Street Square, LondonEC4A 3TW
Born March 1964
Director
15 Jul 2015
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hrh Prince Mohammed Bin Saud Bin Naif Bin Abdulaziz Al Saud
ActiveNew Street Square, LondonEC4A 3TW
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Hrh Prince Mohammed Bin Saud Bin Naif Bin Abdulaziz Al Saud
New Street Square, LondonEC4A 3TW
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2017
21 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 August 2017
5 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2017