Company number 07242379
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTHWAY, WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Adler Limited as a secretary on 6 September 2016; Statement by Directors. The most likely internet sites of MSM MANAGEMENT LIMITED are www.msmmanagement.co.uk, and www.msm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Msm Management Limited is a Private Limited Company.
The company registration number is 07242379. Msm Management Limited has been working since 04 May 2010.
The present status of the company is Active. The registered address of Msm Management Limited is Unit 2 Popin Business Centre Southway Wembley Middlesex Ha9 0hb. . BERTOLA, Enrico is a Director of the company. FIORESTA, Claudio is a Director of the company. Secretary ADLER LIMITED has been resigned. Director BERTOLA, Enrico has been resigned. Director BOZZON, Giancarlo has been resigned. Director BOZZON, Giancarlo has been resigned. Director BOZZON, Giancarlo has been resigned. Director MARANO, Rosario has been resigned. Director PALESE, Luca has been resigned. Director PATEL, Vipin Chandra has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
ADLER LIMITED
Resigned: 06 September 2016
Appointed Date: 20 September 2013
Director
BERTOLA, Enrico
Resigned: 30 December 2015
Appointed Date: 02 March 2015
68 years old
Director
BOZZON, Giancarlo
Resigned: 23 September 2013
Appointed Date: 15 March 2012
61 years old
Director
BOZZON, Giancarlo
Resigned: 14 December 2011
Appointed Date: 01 June 2010
61 years old
Director
MARANO, Rosario
Resigned: 02 March 2015
Appointed Date: 20 September 2013
78 years old
Director
PALESE, Luca
Resigned: 15 March 2012
Appointed Date: 14 December 2011
38 years old
MSM MANAGEMENT LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Termination of appointment of Adler Limited as a secretary on 6 September 2016
08 Aug 2016
Statement by Directors
08 Aug 2016
Solvency Statement dated 26/07/16
08 Aug 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 38 more events
13 Aug 2010
Register inspection address has been changed
02 Jun 2010
Appointment of Mr Giancarlo Bozzon as a director
19 May 2010
Termination of appointment of Giancarlo Bozzon as a director
19 May 2010
Appointment of Mr Vipinchandra Patel as a director
04 May 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted