MSMS NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MSMS NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSMS NOMINEE 1 LIMITED was incorporated 9 years ago on 27/10/2014 and has the registered number: 09282363. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MSMS NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PLAGEMANN Jun 1980 German Director 2023-11-15 CURRENT
MS SERENITY MORLEY Jan 1979 British Director 2023-11-15 CURRENT
MR PAUL DAVID LLOYD Nov 1967 British Director 2014-10-27 CURRENT
JAMES ANDREW BUNCLE May 1985 British Director 2017-12-12 CURRENT
MR DAVID JOHN MERCHANT Sep 1969 British Director 2017-12-12 UNTIL 2020-12-31 RESIGNED
MR RAVINDRA JAMES JOSEPH Sep 1960 British Director 2014-10-27 UNTIL 2023-09-11 RESIGNED
MR ALEC WILLIAM SEXTON May 1968 British Director 2014-10-27 UNTIL 2016-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Street Mortgage Servicing 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MSMS NOMINEE 1 LIMITED 2021-10-01 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - MSMS NOMINEE 1 LIMITED 2016-07-01 31-12-2015 £1 Cash £1 equity

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