All Information about:

Name	Msdl Properties Limited
Address	Eighteenth Floor 33 Cavendish Square London Greater London W1G 0PW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 November 2017
Company Register Address	30-31 Cowcross Street London EC1M 6DQ
Company No.	10865339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Cepf II Mason Street Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Msdl Holdings Limited Status: Active Notified: 25/05/2018 Companies House Number: 11357148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Parnell, John Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 25/05/2018 Date of Birth: 10/1972 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

Petit, Murray Jonathan Martin London, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petit, Murray Jonathan Martin, Mr. London, England Status: Active Notified: 13/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 25/05/2018 Date of Birth: 01/1967 Occupation: Aca (associate Chartered Accountant) Role: Director Country of Residence: United Kingdom Nationality: British

Christofi, Christakis, Mr. London, United Kingdom Status: Ceased Notified: 13/07/2017 Ceased: 25/05/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

De Clermont Tonnerre, Fabrice Tillette London, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 03/02/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Msdl Management Limited Status: Active Notified: 07/02/2020 Companies House Number: 12450224 Nature of Control