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Summary

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Contact details

Officers24

Documents100

Additional data

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Last updated: May 01, 2024

MES SELCHP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 May 1999 (25 years ago)

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Summary

NameMES SELCHP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03773795
Incorporation Date19 May 1999 (25 years ago) / 422 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOUTH********************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 15 GOLDEN SQUARE, 5TH FLOOR, W1F 9JG

Officers

corporate

IndividualUnited Kingdom

ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD

Person with significant control


Appointed on16 Aug 2018

individual

IndividualUnited Kingdom

Cnim Development S.a.

Person with significant control


Appointed on31 May 2016

Resigned on16 Aug 2018

individual

IndividualUnited Kingdom

Pike, Andrew Robert

Director


Appointed on27 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Almeras, Jerome Robert Herve Marie

Director


Appointed on23 Jul 2009

Resigned on06 Sep 2012

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Nominee Secretary


Appointed on19 May 1999

Resigned on06 Aug 1999

individual

IndividualUnited Kingdom

Rich, Michael William

nominee-director


Appointed on19 May 1999

Resigned on06 Aug 1999

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
28 Jun 2022Change person director company with change dateCH01View
16 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is MES SELCHP LIMITED's headquarters?

MES SELCHP LIMITED's headquarters is located at ENGLAND, LONDON, 15 GOLDEN SQUARE, 5TH FLOOR, W1F 9JG

What is MES SELCHP LIMITED's industry?

MES SELCHP LIMITED is in the industry of Activities of holding companies

What year was MES SELCHP LIMITED started?

MES SELCHP LIMITED was started in 1999

Sources: Companies House