MOUNT STREET MS SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08849516
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Sub-division of shares on 14 February 2017; Statement of capital on 14 February 2017 GBP 1 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MOUNT STREET MS SERVICES LIMITED are www.mountstreetmsservices.co.uk, and www.mount-street-ms-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mount Street Ms Services Limited is a Private Limited Company. The company registration number is 08849516. Mount Street Ms Services Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Mount Street Ms Services Limited is 26 Red Lion Square London Wc1r 4ag. . JOSEPH, Ravindra James is a Director of the company. LLOYD, Paul David is a Director of the company. Director SEXTON, Alec William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOSEPH, Ravindra James
Appointed Date: 17 January 2014
65 years old

Director
LLOYD, Paul David
Appointed Date: 17 January 2014
58 years old

Resigned Directors

Director
SEXTON, Alec William
Resigned: 12 December 2016
Appointed Date: 17 January 2014
57 years old

Persons With Significant Control

Mount Street Loan Solutions Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MOUNT STREET MS SERVICES LIMITED Events

06 Mar 2017
Sub-division of shares on 14 February 2017
06 Mar 2017
Statement of capital on 14 February 2017
  • GBP 1

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Feb 2017
Registration of charge 088495160002, created on 14 February 2017
21 Feb 2017
Registration of charge 088495160001, created on 14 February 2017
...
... and 12 more events
23 Jan 2015
Director's details changed for Mr Ravindra James Joseph on 1 July 2014
19 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

17 Mar 2014
Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1
  • USD 5,000,000

17 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Incorporation

MOUNT STREET MS SERVICES LIMITED Charges

14 February 2017
Charge code 0884 9516 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Not applicable…
14 February 2017
Charge code 0884 9516 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Not applicable…