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Companies House/London/Company profile

37 MS PROPERTIES LIMITED

Active
04296752·incorporated 2001-10-01

37 MS PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 October 2001 at Companies House (number 04296752; OpenRegistry canonical ID GB-04296752-37-ms-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-01
Registered Address
c/o 37 MS PROPERTIES LIMITED, 37 MONTAGU SQUARE, LONDON, W1H 2LL, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

37 MS PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mrs Anjali Dewan born 1953 resident in India, Indian national. Notified 2016-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Lewis Stuart Wilson born 1969 resident in United Kingdom, British national. Notified 2016-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley Pittard born 1973 resident in Australia, Australian national. Notified 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • John Scollay born 1951 resident in United Kingdom, New Zealander national. Notified 2016-04-17. Ceased 2016-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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