MESSELS LIMITED
Overview
| Company Name | MESSELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05186821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MESSELS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MESSELS LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MESSELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PH PARTNERS LIMITED | Aug 25, 2005 | Aug 25, 2005 |
| PARKER RESEARCH ASSOCIATES LIMITED | Jul 22, 2004 | Jul 22, 2004 |
What are the latest accounts for MESSELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MESSELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for MESSELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gravita Trustees Limited as a secretary on Jan 28, 2026 | 1 pages | TM02 | ||
Change of details for Mr. Timothy David Eric Parker as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Timothy David Eric Parker on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Laurie Ellen Parker on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy David Eric Parker on May 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr. Dominic Hawker as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr. Timothy Parker as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy David Eric Parker on Jul 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Laurie Ellen Parker on Jul 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Carter Backer Winter Trustees Limited on Jul 11, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Carter Backer Winter Trustees Limited on Jul 04, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MESSELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKER, Dominic Garnet Cavigan | Director | E1W 9US London 2 Leman Street United Kingdom | England | British | 106734220001 | |||||||||
| HAWKER, Kathryn | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | British | 108291620001 | |||||||||
| PARKER, Laurie Ellen | Director | E1W 9US London 2 Leman Street United Kingdom | England | American | 99125360004 | |||||||||
| PARKER, Timothy David Eric | Director | E1W 9US London 2 Leman Street United Kingdom | England | British | 40568530010 | |||||||||
| CARTER BACKER WINTER LLP | Secretary | 21 Buckle Street E1 8NN London Enterprise House United Kingdom |
| 169260960001 | ||||||||||
| DIRECT CONTROL LIMITED | Secretary | Floor, Marvic House Bishops Road SW6 7AD London 3rd United Kingdom |
| 102755520002 | ||||||||||
| GRAVITA TRUSTEES LIMITED | Secretary | E1W 9US London 2 Leman Street United Kingdom |
| 91837900040 |
Who are the persons with significant control of MESSELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Timothy David Eric Parker | Apr 06, 2016 | E1W 9US London 2 Leman Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Dominic Garnet Cavigan Hawker | Apr 06, 2016 | E1W 9US London 2 Leman Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0