EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
Active - Accounts Filed
General Information
NAME
EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
COMPANY NUMBER
11030593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE7 3UQ
A1(M) Junction 17
Great North Road
Peterborough
PE7 3UQ
PE7 3UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM SGR | N/A | N/A |
| EXTRA MSA PROPERTY (UK) NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 08/01/2024 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 08/01/2024 | Michael Ridgway Dinham (929503528) has left the board |
Credit Risk Overview
Want to learn more about EXTRA MSA PROPERTY (UK) NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRA MSA PROPERTY (UK) NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRA MSA PROPERTY (UK) NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2017 - 14/11/2017 (0 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM SGR | N/A | N/A |
| EXTRA MSA PROPERTY (UK) NO. 3 LIMITED | Active - Accounts Filed | View Report |
| TUCANO URBANO SRL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 08/01/2024 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 08/01/2024 | Michael Ridgway Dinham (929503528) has left the board |
| 08/01/2024 | New Board Member Dennis Kweku Enuson (931768039) Appointed |
| 08/01/2024 | New Board Member Ross Mendenhall (931768017) Appointed |
| 08/01/2024 | New Board Member Thomas Alexander Dobson (931767995) Appointed |
| 08/01/2024 | New Board Member Andrew Rowell (931767760) Appointed |
| 03/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Michael Ridgway Dinham (929503528) Appointed |
| 20/06/2022 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 20/06/2022 | Harold Denis McCarney (923286213) has left the board |
| 20/06/2022 | Harold Denis McCarney (924053365) has left the board |
| 20/06/2022 | Trishul Thakore (923285748) has left the board |
| 04/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Company Secretary Harold Denis McCarney (924053365) Appointed |
| 28/11/2017 | New Board Member Harold Denis McCarney (923286213) Appointed |
| 28/11/2017 | Andrew John Beedham (923938849) has left the board |
| 28/11/2017 | New Board Member Trishul Thakore (923285748) Appointed |
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