MSR WATERSIDE LIMITED - LONDON


Company Profile Company Filings

Overview

MSR WATERSIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MSR WATERSIDE LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227311. The accounts status is SMALL.

MSR WATERSIDE LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2018

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM PILSBURY Sep 1945 British Director 1996-07-19 UNTIL 2015-02-12 RESIGNED
MR RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director 1996-07-19 UNTIL 2019-01-31 RESIGNED
MR GEORGE ANTON LUCK Jan 1955 British Director 2013-05-08 UNTIL 2017-04-30 RESIGNED
MR SIMON PATRICK GALLAGHER Nov 1965 British Director 2019-01-31 UNTIL 2020-03-11 RESIGNED
MR MICHAEL ANTHONY BRECKNELL Nov 1934 British Director 1996-07-19 UNTIL 2013-05-08 RESIGNED
ANTHONY JOHN BAYLIS Jul 1942 British Director 1996-07-19 UNTIL 2015-02-12 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1996-07-19 UNTIL 1996-07-19 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1996-07-19 UNTIL 1996-07-19 RESIGNED
MR JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-01-31 UNTIL 2020-04-01 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-19 UNTIL 2016-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msr Partners Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BDO TRUSTEES (MS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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MSR PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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