| Company Name | MSIB Exchange Limited |
|---|---|
| Director | Rosmah Binti Mohd Lana |
| Company Status | Active |
| Company Number | 10768857 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Rosmah Binti Mohd Lana |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 A Upton Park Slough Berkshire SL1 2DE |
| Secretary Name | Mr Muhammad Shafie Jasvinder |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 A Upton Park Slough Berkshire SL1 2DE |
| Director Name | Mr Rafid Jabbar Al Obidi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Eastbourne Terrace Unit No 4.9-4.10 London W2 6LG |
Location
| Registered Address | 1103 4 Merchant Square London W2 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 20 January 2020 | Registered office address changed from 28a Flat 1 Praed Street London W2 1NH England to 1103 4 Merchant Square London W2 1AP on 20 January 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 6 November 2019 | Registered office address changed from 1 Burwood Place London W2 2UT England to 28a Flat 1 Praed Street London W2 1NH on 6 November 2019 (1 page) |
| 31 October 2019 | Registered office address changed from 19 Eastbourne Terrace Unit No 4.9-4.10 London W2 6LG England to 1 Burwood Place London W2 2UT on 31 October 2019 (1 page) |
| 25 July 2019 | Termination of appointment of Rafid Jabbar Al Obidi as a director on 25 July 2019 (1 page) |
| 12 February 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 3 December 2018 | Appointment of Mr Rafid Jabbar Al Obidi as a director on 3 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 27 November 2018 | Termination of appointment of Muhammad Shafie Jasvinder as a secretary on 27 November 2018 (1 page) |
| 24 November 2018 | Registered office address changed from 60 a Upton Park Slough Berkshire SL1 2DE United Kingdom to 19 Eastbourne Terrace Unit No 4.9-4.10 London W2 6LG on 24 November 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (3 pages) |
| 16 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
|
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
|