This company is commonly known as Ssl (master Developments) Limited. The company was founded 9 years ago and was given the registration number 09381601. The firm's registered office is in BEACONSFIELD. You can find them at Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SSL (MASTER DEVELOPMENTS) LIMITED |
|---|---|---|
| Company Number | : | 09381601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Farringdon Street, London, EC4A 4AB | Director | 05 June 2023 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 05 June 2023 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 30 November 2022 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 09 January 2015 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ | Director | 22 June 2018 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 15 June 2022 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ | Director | 22 June 2018 | Active |
| Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3 | Director | 01 January 2023 | Active |
| Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3 | Director | 01 January 2023 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 09 January 2015 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 09 January 2015 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 09 January 2015 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ | Director | 22 June 2018 | Active |
| Public Sector Pension Investment Board | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1, Rideau Street, Ottawa, Canada, |
| Nature of control | : |
|
| Ssl Holdings Guernsey Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, Les Ruettes Brayes, St Peter Port, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-01 | Resolution | Resolution. | Download |
| 2023-09-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
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