Messenger Estates (holdings) Limited

General information

Name:

Messenger Estates (holdings) Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 07253414

Incorporation date: 2010-05-13

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Messenger Estates (holdings) is a company located at W1U 6EQ London at 14 David Mews. This enterprise was formed in 2010 and is registered under the identification number 07253414. This enterprise has been active on the British market for eleven years now and its last known status is active. The enterprise's registered with SIC code 74990: Non-trading company. The firm's most recent financial reports were submitted for the period up to 2020/04/05 and the latest annual confirmation statement was filed on 2020/05/13.

For this particular business, the majority of director's assignments have been executed by Robert W., Jennifer H. and Steven J.. Amongst these three individuals, Jennifer H. has administered business for the longest period of time, having been a vital addition to officers' team for nine years.

Executives who control the firm include: Steven J. has substantial control or influence over the company. Jennifer H. has substantial control or influence over the company. Robert W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 19 December 2013

Latest update: 10 May 2021

Jennifer H.

Role: Director

Appointed: 09 November 2012

Latest update: 10 May 2021

Steven J.

Role: Director

Appointed: 09 November 2012

Latest update: 10 May 2021

People with significant control

Steven J.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Jennifer H.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Robert W.
Notified on 30 June 2016
Nature of control:
substantial control or influence
The Betty Messenger Charitable Foundation
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Charities Commission
Legal form Charity
Country registered England
Place registered Charities Commission Register
Registration number 1149282
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 27 May 2021
Confirmation statement last made up date 13 May 2020
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
Date Approval Accounts 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
End Date For Period Covered By Report 2013-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 13th May 2020 (CS01)
filed on: 13th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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