Multi Industrial Stag 1 Limited

Active15084705 Private limited company
Incorporated
21 August 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jeffrey Constable Hines
Laura Elizabeth Hines-Pierce
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1989 (37)
Director · Appointed 27 February 2026
British
Born December 1988 (37)
Director · Appointed 27 February 2026
British,Filipino
Born May 1989 (37)
Director · Appointed 21 August 2023
British
Born October 1968 (58)
Director · Appointed 21 August 2023
British
Born December 1968 (57)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 21 August 2023
Officer history (3 former)
1 August 2026
Appointed Morais, Robyn-Hayley Louise as Director
31 July 2026
Resigned Townson, Neil David as Director
27 February 2026
Appointed Rea, Briony Jayne as Director
27 February 2026
Appointed Meredith, Edgeline Jovero as Director
27 February 2026
Appointed Townson, Neil David as Director
27 February 2026
Resigned Rajput, Rajeev as Director
30 June 2024
Resigned Cheyne, Emma Louise as Director
21 August 2023
Appointed Hindmarch, Barry Edward as Director
21 August 2023
Appointed Brown, Ian James Palmer as Director
21 August 2023
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
21 August 2023
Appointed Cheyne, Emma Louise as Director
21 August 2023
Appointed Rajput, Rajeev as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jeffrey Constable Hines
Individual · Notified 21 August 2023
Has significant influence or control
American
Born April 1955 (71)
Laura Elizabeth Hines-Pierce
Individual · Notified 21 August 2023
Has significant influence or control
American
Born November 1983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 December 2025
24 August 2026Confirmation statement with no updates20 August 2026
14 February 2026Memorandum and Articles of Association24
14 February 2026Resolutions5
6 October 2025Accounts for a small company31 December 202423
Show all recent filings

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