Company Information for MSMS NOMINEE 1 LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
09282363
Private Limited Company
Active |
Company Name | |
---|---|
MSMS NOMINEE 1 LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | |
Company Number | 09282363 | |
---|---|---|
Company ID Number | 09282363 | |
Date formed | 2014-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:02:42 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW BUNCLE |
||
RAVINDRA JAMES JOSEPH |
||
PAUL DAVID LLOYD |
||
DAVID JOHN MERCHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEC WILLIAM SEXTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT STREET MS SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2014-01-17 | Active | |
MOUNT STREET FINANCIAL SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
MOUNT STREET MORTGAGE SERVICING LIMITED | Director | 2017-12-12 | CURRENT | 1997-07-30 | Active | |
MSLS HOLDCO UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
MOUNT STREET GLOBAL LIMITED | Director | 2017-12-12 | CURRENT | 2017-01-25 | Active | |
MOUNT STREET GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-01-25 | Active | |
GMS LOAN TECHNOLOGIES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
MSLS HOLDCO UK LIMITED | Director | 2017-02-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
MOUNT STREET FINANCIAL SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
MOUNT STREET MORTGAGE SERVICING LIMITED | Director | 2014-03-07 | CURRENT | 1997-07-30 | Active | |
MOUNT STREET MS SERVICES LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
MOUNT STREET HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
MOUNT STREET GROUP LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
MOUNT STREET GLOBAL LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
GMS LOAN TECHNOLOGIES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-13 | Active | |
MOUNT STREET SOLUTIONS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-04-04 | |
MOUNT STREET FINANCIAL SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
MOUNT STREET MS SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2014-01-17 | Active | |
MOUNT STREET FINANCIAL SERVICES LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
MOUNT STREET MORTGAGE SERVICING LIMITED | Director | 2017-12-12 | CURRENT | 1997-07-30 | Active | |
MSLS HOLDCO UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
MOUNT STREET GLOBAL LIMITED | Director | 2017-12-12 | CURRENT | 2017-01-25 | Active | |
MOUNT STREET GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended dormat accounts made up to 2022-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RAVINDRA JAMES JOSEPH | ||
Register inspection address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Andrew Buncle on 2021-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MERCHANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Woolgate Exchange 25 Basinghall Street London EC2V 5HA | |
AD02 | Register inspection address changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MERCHANT / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUNCLE / 18/12/2017 | |
PSC05 | Change of details for Mount Street Mortgage Servicing Limited as a person with significant control on 2017-12-18 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW BUNCLE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MERCHANT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC WILLIAM SEXTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 07/12/2016 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ravindra James Joseph on 2014-10-27 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSMS NOMINEE 1 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MSMS NOMINEE 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |