MS SOCIETY NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MS SOCIETY NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
MS SOCIETY NOMINEES LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MS SOCIETY NOMINEES LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MS SOCIETY NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARRIAGE HOUSE
LONDON
N4 3FU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR SIR PAUL JAMES CURRAN | May 1955 | British | Director | 2022-07-01 | CURRENT |
MS VICTORIA LOUISE ANNIS | May 1969 | British | Director | 2015-09-25 | CURRENT |
MR NICHOLAS JAMES KEVETH | Jul 1969 | British | Director | 2023-07-14 | CURRENT |
MR NICHOLAS HAMILTON MOBERLY | May 1963 | British | Director | 2019-02-01 | CURRENT |
MR JOHN CHARLES MILLER | Sep 1953 | British | Director | 2008-12-03 UNTIL 2014-12-31 | RESIGNED |
MR IAN JAMES DONALD | Jul 1955 | British | Secretary | 2007-01-08 UNTIL 2007-05-17 | RESIGNED |
PETER MERVYN THOMAS | Feb 1931 | British | Director | 1999-01-20 UNTIL 2001-10-19 | RESIGNED |
JAMES CARR TAYLOR | Nov 1952 | British | Director | 2004-05-05 UNTIL 2005-12-08 | RESIGNED |
PETER JOHN STUBBINGS CARDY | Apr 1947 | Director | 1998-11-13 UNTIL 2000-04-04 | RESIGNED | |
MR NEIL WILLIAM DAVID SPENCE | Nov 1953 | British | Director | 2011-03-10 UNTIL 2015-09-04 | RESIGNED |
TERRENCE THOMPSON | Oct 1941 | British | Director | 2000-12-06 UNTIL 2002-10-24 | RESIGNED |
MR STUART JOHN SECKER | Dec 1973 | British | Director | 2016-09-26 UNTIL 2023-07-13 | RESIGNED |
MS HILARY BARBARA SEARS | Jul 1946 | British | Director | 2012-01-01 UNTIL 2017-01-01 | RESIGNED |
MARY ELIZABETH RAW | Nov 1946 | British | Director | 2005-12-08 UNTIL 2008-09-13 | RESIGNED |
MARY ELIZABETH RAW | Nov 1946 | British | Director | 2005-12-08 UNTIL 2005-12-08 | RESIGNED |
RACHEL SARAH PHILLIPS | Feb 1943 | British | Director | 1999-01-20 UNTIL 2005-12-08 | RESIGNED |
MR DAVID PEARSE | Aug 1945 | British | Director | 1999-01-20 UNTIL 2000-04-04 | RESIGNED |
SIR DAVID BURDETT MONEY-COUTTS | Jul 1931 | British | Director | 1999-01-20 UNTIL 2000-04-04 | RESIGNED |
MR SANJAY SHAH | Sep 1965 | British | Secretary | 2004-02-02 UNTIL 2007-01-05 | RESIGNED |
PETER JOHN STUBBINGS CARDY | Apr 1947 | Secretary | 1998-11-13 UNTIL 2001-10-31 | RESIGNED | |
HELEN VERNEY | Dec 1970 | Secretary | 2001-10-31 UNTIL 2002-09-30 | RESIGNED | |
MALCOLM DAVID SINCLAIR | May 1946 | British | Director | 2005-12-08 UNTIL 2008-12-03 | RESIGNED |
ELIZABETH ANNE KEMPADOO | Sep 1959 | Secretary | 2002-09-30 UNTIL 2004-01-30 | RESIGNED | |
MS JACQUELINE LISA PENALVER | Secretary | 2011-04-05 UNTIL 2011-11-09 | RESIGNED | ||
ROBIN ANTONY HURD | Apr 1968 | Secretary | 2007-05-17 UNTIL 2011-04-05 | RESIGNED | |
MS SOCIETY NOMINEES LIMITED | Corporate Director | 2008-12-03 UNTIL 2010-11-01 | RESIGNED | ||
MR PAUL ALEXANDER COOPER | Aug 1972 | Uk | Director | 2013-02-25 UNTIL 2016-05-03 | RESIGNED |
ANTHONY DENIS KENNAN | May 1948 | British | Director | 2005-12-08 UNTIL 2011-09-10 | RESIGNED |
VICTOR CAMPBELL HASLETT | Sep 1939 | British | Director | 2001-10-22 UNTIL 2004-05-05 | RESIGNED |
MRS CAROLINE INEZ GREEN | Apr 1968 | British | Director | 2008-12-03 UNTIL 2010-12-31 | RESIGNED |
MISS PATRICIA GORDON | Nov 1959 | Northern Irish | Director | 2018-11-01 UNTIL 2019-01-31 | RESIGNED |
MISS EVELYN PATRICIA GORDON | Jun 1956 | British | Director | 2013-02-18 UNTIL 2013-09-27 | RESIGNED |
MR SIMON MAXWELL GILLESPIE | Nov 1959 | British | Director | 2011-01-31 UNTIL 2013-02-15 | RESIGNED |
MS LUCILLE FULLER | Apr 1959 | British | Director | 2015-01-01 UNTIL 2017-01-01 | RESIGNED |
ERLING LINDOE | May 1952 | British | Director | 2005-12-08 UNTIL 2008-09-13 | RESIGNED |
WILLIAM FINDLEY | Jun 1933 | British | Director | 1999-11-20 UNTIL 2003-09-28 | RESIGNED |
MAUREEN THERESA DICKSON | Jun 1947 | British | Director | 1998-11-13 UNTIL 2005-12-08 | RESIGNED |
SUSAN TILLEY | Oct 1953 | British | Director | 1999-01-20 UNTIL 2004-05-05 | RESIGNED |
MISS JANICE ANNE COOK | Mar 1959 | British | Director | 1999-11-20 UNTIL 2000-11-25 | RESIGNED |
MS SUZANNE PENELOPE CLAY | May 1972 | British | Director | 2015-01-01 UNTIL 2016-03-17 | RESIGNED |
MR SANJAY CHADHA | Oct 1967 | British | Director | 2002-12-05 UNTIL 2007-09-29 | RESIGNED |
MR IAN WILLIAM DOUGLAS | Feb 1959 | British | Director | 2008-12-03 UNTIL 2012-12-31 | RESIGNED |
MICHAEL MATULEWICZ | Jul 1953 | British | Director | 2003-04-28 UNTIL 2005-12-08 | RESIGNED |
MS MICHELLE ELIZABETH MITCHELL | Mar 1972 | British | Director | 2013-09-30 UNTIL 2018-10-31 | RESIGNED |
MS CAROLYN HEANEY | Feb 1968 | British | Director | 2010-11-01 UNTIL 2014-12-31 | RESIGNED |
JACK RONALD WOOD | Jul 1929 | British | Director | 2001-12-06 UNTIL 2002-11-17 | RESIGNED |
MR NICHOLAS PAUL WINSER | Sep 1960 | British | Director | 2017-01-01 UNTIL 2022-06-30 | RESIGNED |
MICHAEL HENRY DAVID WILLIS | Feb 1932 | British | Director | 1998-11-13 UNTIL 2000-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multiple Sclerosis Society | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MS SOCIETY NOMINEES LIMITED | 2023-09-30 | 31-12-2022 | |
Dormant Company Accounts - MS SOCIETY NOMINEES LIMITED | 2022-09-29 | 31-12-2021 | |
Dormant Company Accounts - MS SOCIETY NOMINEES LIMITED | 2021-09-28 | 31-12-2020 | |
Dormant Company Accounts - MS SOCIETY NOMINEES LIMITED | 2020-10-14 | 31-12-2019 | |
Dormant Company Accounts - MS SOCIETY NOMINEES LIMITED | 2018-06-28 | 31-12-2017 | |
Dormant Company Accounts - MS SOCIETY NOMINEES LIMITED | 2017-09-29 | 31-12-2016 | |
Dormant Company Accounts - MS SOCIETY NOMINEES LIMITED | 2016-09-29 | 31-12-2015 |