Cross Check

MSREF RESIDENTIAL INVESTMENTS LIMITED

Company Number

05966523

Private limited company
Dissolved
OverviewPeopleRelated
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LIPTON, Elliot Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Queen Anne Street London W1G 9EL
Country of Residence
United Kingdom

POLLARD, Paul Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Wimpole Street London W1G 0EF United Kingdom

POPOVA, Iliyana

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
Bulgarian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3b Underwood Street London N1 7LY

MOURANT & CO CAPITAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

DENTON, Benjamin David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Base Limited 71, Broadwick Street London W1F 9QY England
Country of Residence
England

FISHER, Tiffanie Marie

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Shepherdess Place Flat 34 London N1 7LJ

KEINAN, Tuvi

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Nutley Terrace London NW3 5BX
Country of Residence
United Kingdom

LOCKYER, David

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF
Country of Residence
United Kingdom

PHELPS, Toby William James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ellerby Street London SW6 6EY
Country of Residence
United Kingdom

POPOVA, Iliyana

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3b Underwood Street London N1 7LY
Country of Residence
United Kingdom

PRITCHARD, Oliver Frank John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Northumberland Place London W2 5AS
Country of Residence
United Kingdom

RAPLEY, Vincent Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Queen Anne Street London W1G 9EL United Kingdom
Country of Residence
England

SCALLY, Steven Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Phoenix House 18 King William Street London EC4N 7BP
Country of Residence
United Kingdom

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

Giraffe Homes Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
40, Queen Anne Street London W1G 9EL England