MSR FINANCIAL PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

MSR FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MSR FINANCIAL PLANNING LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956322. The accounts status is SMALL.

MSR FINANCIAL PLANNING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-01-07 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-27 UNTIL 2016-02-05 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-27 UNTIL 2000-03-27 RESIGNED
MR RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director 2000-03-27 UNTIL 2006-02-24 RESIGNED
MR COLIN RICHARD MOORE Sep 1954 British Director 2006-02-24 UNTIL 2016-02-16 RESIGNED
STEPHEN NICHOLAS HUMPHREYS Nov 1961 Director 2016-02-16 UNTIL 2019-01-07 RESIGNED
MR NICHOLAS DAVID HILTON Jun 1952 British Director 2000-03-27 UNTIL 2006-02-24 RESIGNED
MR SIMON PATRICK GALLAGHER Nov 1965 British Director 2016-02-16 UNTIL 2020-04-02 RESIGNED
MR STEPHEN RICHARD JAMES BRIGGS Jan 1964 British Director 2006-02-24 UNTIL 2007-11-01 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2000-03-27 UNTIL 2000-03-27 RESIGNED
GRAHAM ERIC HANSON WILLIAMS Oct 1952 British Director 2007-08-29 UNTIL 2014-03-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSBURN TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MSR PARTNERS GROUP LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
MSR ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.
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MOORE STEPHENS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MOORE (LONDON UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BDO (VAT AGENTS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 69201 - Accounting and auditing activities
PROBUS INSURANCE PLANS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MSR WATERSIDE LIMITED LONDON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
ROYAL HOSPITAL CHELSEA APPEAL LIMITED LONDON Active GROUP 87100 - Residential nursing care facilities
CHELSEA PENSIONER (RH) LIMITED LONDON Active SMALL 47190 - Other retail sale in non-specialised stores
INGENIOUS BUSINESS SOLUTIONS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
BDO TRUSTEES (MS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOORE STEPHENS CIS HOLDINGS LIMITED BENFLEET ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST ISLAND DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MSIL RIGHTSOURCING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MSR PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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