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Home > England & Wales Companies > MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
Company Information for

MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
04194916
Private Limited Company
Liquidation

Company Overview

About Morgan Stanley Northcote Investments Ltd
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED was founded on 2001-04-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Morgan Stanley Northcote Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in E14
 
Filing Information
Company Number 04194916
Company ID Number 04194916
Date formed 2001-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2022-11-20 22:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
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Company Officers of MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WATSON HAILE
 Company Secretary 2007-03-13
SANDRA GAIL WALTERS
 Company Secretary 2016-06-14
EMILY THERIAULT LAINO
 Director 2016-04-26
SCOTT IAIN MERRY
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE EDUARDO IRAGORRI RIZO
 Director 2012-08-16 2016-04-26
BENJAMIN JONATHAN JAMES WALKER
 Director 2007-03-13 2015-09-18
GORDON ADAMS
 Director 2007-03-13 2013-03-27
PENELOPE KATHERINE MARION FALK
 Director 2009-08-05 2012-09-14
GRENVILLE SAVIO SOLOMON
 Director 2007-03-13 2008-04-02
SANDRA GAIL WALTERS
 Company Secretary 2006-05-31 2007-03-13
BENJAMIN GILL
 Director 2006-12-20 2007-03-13
SCOTT IAIN MERRY
 Director 2002-10-22 2007-03-13
LESLEY ANN NASH
 Director 2001-05-22 2007-03-13
MATTHEW CONWAY SLINGO
 Director 2001-05-22 2006-12-20
MARY ELIZABETH GLEDHILL
 Company Secretary 2001-04-05 2006-05-31
LISA ANNE MARVIN
 Company Secretary 2001-05-22 2006-05-31
DAVID COLIN CAMPBELL
 Director 2002-03-22 2003-05-29
AVI GOLDSTEIN
 Director 2001-12-03 2002-10-14
GRAHAM MCKENZIE HORN
 Director 2001-05-22 2002-09-30
BENJAMIN GILL
 Director 2001-05-22 2002-03-01
NEVILLE DIFFEY
 Director 2001-04-05 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED Company Secretary 2008-08-22 CURRENT 2008-07-28 Active
JONATHAN WATSON HAILE MORSTAN NOMINEES LIMITED Company Secretary 2007-02-19 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY MAPLE INVESTMENTS LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY TRADER Company Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
JONATHAN WATSON HAILE CABOT 2 LIMITED Company Secretary 2006-09-26 CURRENT 1978-12-05 Dissolved 2014-06-15
JONATHAN WATSON HAILE CABOT 1 LIMITED Company Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY UK TRADER Company Secretary 2006-09-26 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY DORSET INVESTMENTS LIMITED Company Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED Company Secretary 2006-09-19 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY JY HOLDINGS LIMITED Company Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
JONATHAN WATSON HAILE MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2000-04-27 Active
JONATHAN WATSON HAILE MORGAN STANLEY CUMBRIA INVESTMENTS Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY DURHAM INVESTMENTS LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
JONATHAN WATSON HAILE MSDW INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
JONATHAN WATSON HAILE MORGAN STANLEY NORTON INVESTMENTS LIMITED Company Secretary 2006-03-31 CURRENT 2001-04-05 Active - Proposal to Strike off
JONATHAN WATSON HAILE MORGAN STANLEY LANGTON LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY LONGCROSS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY PACIFIC SERVICES LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY FUND SERVICES (UK) LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
JONATHAN WATSON HAILE MORGAN STANLEY GROUP (EUROPE) Company Secretary 2006-01-31 CURRENT 1988-02-02 Active
JONATHAN WATSON HAILE MORGAN STANLEY SECURITIES LIMITED Company Secretary 2005-11-15 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY & CO. LIMITED Company Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY FINANCIAL TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY CORPORATE TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Active
EMILY THERIAULT LAINO MORGAN STANLEY DOLOR LIMITED Director 2016-10-18 CURRENT 2005-02-26 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 4 LIMITED Director 2016-10-18 CURRENT 2007-05-04 Active
EMILY THERIAULT LAINO ALPINO INVESTMENTS LIMITED Director 2016-10-18 CURRENT 2006-07-21 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 3 LIMITED Director 2016-10-18 CURRENT 2007-04-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY TOSTAO LIMITED Director 2016-10-18 CURRENT 2005-12-01 Active
EMILY THERIAULT LAINO MORGAN STANLEY SYRAH ONE LIMITED Director 2016-10-14 CURRENT 2007-04-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2016-10-14 CURRENT 2007-11-26 Active
EMILY THERIAULT LAINO MORGAN STANLEY KOCHI LIMITED Director 2016-06-20 CURRENT 2007-02-05 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2016-06-14 CURRENT 2008-12-03 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2016-06-14 CURRENT 2009-04-14 Active
EMILY THERIAULT LAINO MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2016-06-08 CURRENT 2006-01-09 Active
EMILY THERIAULT LAINO MORGAN STANLEY TURNBERRY LIMITED Director 2016-04-26 CURRENT 2000-06-13 Active
EMILY THERIAULT LAINO MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2000-10-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
EMILY THERIAULT LAINO MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2006-07-14 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2000-10-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
EMILY THERIAULT LAINO MORGAN STANLEY GAMMA INVESTMENTS Director 2016-04-26 CURRENT 2003-06-13 Active
EMILY THERIAULT LAINO MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2004-12-15 Active - Proposal to Strike off
EMILY THERIAULT LAINO MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2006-02-06 Liquidation
EMILY THERIAULT LAINO MS GT INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2013-07-19 Active
EMILY THERIAULT LAINO MORGAN STANLEY SILVERMERE LIMITED Director 2016-04-26 CURRENT 2000-10-17 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-12 Active
EMILY THERIAULT LAINO MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2015-06-08 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTON INVESTMENTS LIMITED Director 2012-12-12 CURRENT 2001-04-05 Active - Proposal to Strike off
SCOTT IAIN MERRY BAYFINE UK PRODUCTS Director 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
SCOTT IAIN MERRY BAYFINE UK Director 2012-03-28 CURRENT 2000-06-08 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY URSA S.A.R.L. Director 2009-07-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BRUNTON S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY HERCULES S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LYRA S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY OOSTBURG B.V Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WEAVER S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY RAMEY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY MILDENHALL S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CADZAND III LIMITED Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BYZANTINE S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY LEITRIM S.A.R.L. Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SCOTT IAIN MERRY V2 MUSIC (HOLDINGS) LIMITED Director 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2008-06-11 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY MEDWAY INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
SCOTT IAIN MERRY MORGAN STANLEY HAMPSTEAD LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VICTORIA LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WATERLOO LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2008-02-12 CURRENT 2007-11-26 Active
SCOTT IAIN MERRY MORGAN STANLEY ANGEL LIMITED Director 2008-02-09 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PROPUS Director 2007-12-01 CURRENT 2007-10-16 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2007-12-01 CURRENT 2008-12-03 Active
SCOTT IAIN MERRY ALPINO INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2006-07-21 Active
SCOTT IAIN MERRY MORGAN STANLEY LONGCROSS LIMITED Director 2007-09-11 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY HOXNE Director 2007-09-07 CURRENT 2007-06-12 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LANGTON LIMITED Director 2007-08-29 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY KADARKA LIMITED Director 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY SYRAH ONE LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 4 LIMITED Director 2007-07-12 CURRENT 2007-05-04 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 3 LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY DRAKE II INVESTMENTS LIMITED Director 2007-03-29 CURRENT 2007-01-18 Active
SCOTT IAIN MERRY MORGAN STANLEY KOCHI LIMITED Director 2007-03-17 CURRENT 2007-02-05 Active
SCOTT IAIN MERRY MORGAN STANLEY PASIPHAE NETHERLANDS B.V. Director 2007-01-17 CURRENT 2006-11-21 Active
SCOTT IAIN MERRY MORGAN STANLEY IO CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-09 Active
SCOTT IAIN MERRY MORGAN STANLEY IOCASTE CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-13 Active
SCOTT IAIN MERRY MORGAN STANLEY PENBERTHY LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
SCOTT IAIN MERRY MORGAN STANLEY BOWLINE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY ADRASTEA NETHERLANDS B.V. Director 2006-06-06 CURRENT 2006-02-24 Active
SCOTT IAIN MERRY MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2006-03-14 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY HIMALIA CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SINOPE CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2006-02-09 CURRENT 2006-02-06 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY SHANNON LIMITED Director 2006-02-01 CURRENT 2005-12-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY TOSTAO LIMITED Director 2006-02-01 CURRENT 2005-12-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SWALLOW LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
SCOTT IAIN MERRY MORGAN STANLEY SANDPIPER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
SCOTT IAIN MERRY MORGAN STANLEY PLOVER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
SCOTT IAIN MERRY MORGAN STANLEY DOLOR LIMITED Director 2005-04-20 CURRENT 2005-02-26 Active
SCOTT IAIN MERRY MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
SCOTT IAIN MERRY BORDERWIJK COOPERATIEVE U.A. Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY GAMMA INVESTMENTS Director 2003-07-02 CURRENT 2003-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2003-07-02 CURRENT 2003-06-12 Active
SCOTT IAIN MERRY SHAVANO COOPERATIEVE U.A. Director 2003-06-26 CURRENT 2003-06-11 Active
SCOTT IAIN MERRY MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2003-06-23 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY EDEN INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY TURNBERRY LIMITED Director 2002-10-22 CURRENT 2000-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY JUBILEE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-04-27 Active
SCOTT IAIN MERRY MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY SILVERMERE LIMITED Director 2002-10-22 CURRENT 2000-10-17 Liquidation
SCOTT IAIN MERRY HANTAPARA PROPERTY COMPANY LTD. (THE) Director 1998-12-31 CURRENT 1960-10-03 Active
SCOTT IAIN MERRY HILVOAK LIMITED Director 1998-12-31 CURRENT 1986-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-12Final Gazette dissolved via compulsory strike-off
2022-11-12Final Gazette dissolved via compulsory strike-off
2022-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-01Voluntary liquidation Statement of receipts and payments to 2021-12-29
2022-02-01Voluntary liquidation Statement of receipts and payments to 2021-12-29
2022-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-29
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-11600Appointment of a voluntary liquidator
2021-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-30
2021-01-11LIQ01Voluntary liquidation declaration of solvency
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 20 Bank Street Canary Wharf London E14 4AD
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-02CAP-SSSolvency Statement dated 22/09/20
2020-10-02SH20Statement by Directors
2020-10-02MEM/ARTSARTICLES OF ASSOCIATION
2020-10-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-10TM02Termination of appointment of Sandra Gail Walters on 2020-06-30
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;EUR 100000;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;EUR 100000;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;EUR 100000;GBP 1
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-28AP03Appointment of Sandra Gail Walters as company secretary on 2016-06-14
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JORGE EDUARDO IRAGORRI RIZO
2016-05-13AP01DIRECTOR APPOINTED MS EMILY THERIAULT LAINO
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;EUR 100000;GBP 1
2015-10-24AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONATHAN JAMES WALKER
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;EUR 100000;GBP 1
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17CH01Director's details changed for Jorge Eduardo Iragorri Rizo on 2014-07-15
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;EUR 100000;GBP 1
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22CH01Director's details changed for Benjamin Jonathan James Walker on 2013-07-16
2013-07-19CH01Director's details changed for Benjamin Jonathan James Walker on 2013-07-12
2013-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS
2013-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN WATSON HAILE on 2013-02-08
2012-10-23AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AP01DIRECTOR APPOINTED JORGE EDUARDO IRAGORRI RIZO
2011-12-15SH20STATEMENT BY DIRECTORS
2011-12-15CAP-SSSOLVENCY STATEMENT DATED 15/12/11
2011-12-15RES06REDUCE ISSUED CAPITAL 15/12/2011
2011-12-15SH1915/12/11 STATEMENT OF CAPITAL GBP 1.00
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION GREEN / 18/10/2011
2011-10-11AR0130/09/11 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-17RES01ADOPT ARTICLES 10/08/2011
2010-10-08AR0130/09/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM LEGAL DEPT 25 CABOT SQUARE LNCS/5CANARY WHARF LONDON E14 4QA
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06288aDIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN
2009-05-15288aDIRECTOR APPOINTED SCOTT IAIN MERRY
2008-12-18225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON
2008-03-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-11-21363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-14288bSECRETARY RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-03-27AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-10-13363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-28363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-03-13AAFULL ACCOUNTS MADE UP TO 30/11/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AND SECURITY AGREEMENT 2007-05-15 Outstanding PIRAEUS BANK S.A
DEED OF CHARGE 2007-05-14 Outstanding MORGAN STANLEY & CO INTERNATIONAL PLC
DEED OF CHARGE 2006-12-20 Outstanding MORGAN STANLEY & CO. INTERNATIONAL LIMITED
DEPOSIT AND SECURITY AGREEMENT 2006-12-19 Outstanding PIRAEUS BANK S.A.
Intangible Assets
Patents
We have not found any records of MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
Trademarks
We have not found any records of MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4A 4AB