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EXTRA MSA PROPERTY (UK) NO. 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extra Msa Property (uk) No. 3 Limited. The company was founded 6 years ago and was given the registration number 11030593. The firm's registered office is in PETERBOROUGH. You can find them at A1(m) Junction 17 Great North Road, Haddon, Peterborough, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
Company Number:11030593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom, PE7 3UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A1(M) Junction 17, Great North Road, Haddon, Peterborough, United Kingdom, PE7 3UQ

Director01 January 2024Active
A1(M) Junction 17, Great North Road, Haddon, Peterborough, United Kingdom, PE7 3UQ

Director01 January 2024Active
A1(M) Junction 17, Great North Road, Haddon, Peterborough, United Kingdom, PE7 3UQ

Director01 January 2024Active
A1(M) Junction 17, Great North Road, Haddon, Peterborough, United Kingdom, PE7 3UQ

Director01 January 2024Active
6th Floor, 180 Piccadilly, London, England, W1J 9ER

Secretary14 November 2017Active
Colmore Plaza, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director25 October 2017Active
A1(M) Junction 17, Great North Road, Haddon, Peterborough, United Kingdom, PE7 3UQ

Director13 June 2022Active
A1(M) Junction 17, Great North Road, Haddon, Peterborough, United Kingdom, PE7 3UQ

Director13 June 2022Active
6th Floor, 180 Piccadilly, London, England, W1J 9ER

Director14 November 2017Active
6th Floor, 180 Piccadilly, London, England, W1J 9ER

Director14 November 2017Active

People with Significant Control

Dakota Uk Holdco Limited
Notified on:13 June 2022
Status:Active
Country of residence:Jersey
Address:3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dakota 1 (Scot) Lp
Notified on:13 June 2022
Status:Active
Country of residence:Scotland
Address:58 Morrison Street, Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Extra Msa Development Holdings Limited
Notified on:14 November 2017
Status:Active
Country of residence:Jersey
Address:3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Beedham
Notified on:25 October 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:A1(M) Junction 17, Great North Road, Peterborough, United Kingdom, PE7 3UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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