M.S. MANAGEMENT LIMITED
HARROW

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Company number 03122702
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address LARCHMONT, 267 WATFORD ROAD, HARROW, MIDDLESEX, HA1 3TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of M.S. MANAGEMENT LIMITED are www.msmanagement.co.uk, and www.m-s-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. M S Management Limited is a Private Limited Company. The company registration number is 03122702. M S Management Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of M S Management Limited is Larchmont 267 Watford Road Harrow Middlesex Ha1 3ts. . SARWAR, Nauman is a Secretary of the company. KHAN, Nasrullah is a Director of the company. Secretary KHAN, Sara Nasrullah has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director AL-AMOUDI, Mohammed Hussain Ali has been resigned. Director IDRIS, Salaheldin Ahmed Mohammed has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SARWAR, Nauman
Appointed Date: 30 June 2006

Director
KHAN, Nasrullah
Appointed Date: 08 February 1996
81 years old

Resigned Directors

Secretary
KHAN, Sara Nasrullah
Resigned: 30 June 2006
Appointed Date: 22 November 2001

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 06 November 1995

Director
AL-AMOUDI, Mohammed Hussain Ali
Resigned: 20 December 2001
Appointed Date: 08 February 1996
79 years old

Director
IDRIS, Salaheldin Ahmed Mohammed
Resigned: 20 December 2001
Appointed Date: 08 February 1996
73 years old

Nominee Director
MILNE, Alan Robert
Resigned: 08 February 1996
Appointed Date: 06 November 1995
84 years old

Persons With Significant Control

Mr Nasrullah Khan
Notified on: 6 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.S. MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 6 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 51 more events
02 Apr 1996
New director appointed
29 Feb 1996
Memorandum and Articles of Association
29 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Feb 1996
Company name changed cherrymore LIMITED\certificate issued on 15/02/96
06 Nov 1995
Incorporation

M.S. MANAGEMENT LIMITED Charges

27 March 1996
Deed of deposit
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Evans Row Property Company Limited
Description: All interest of the company in a deposit account held by…