MS COMPANY SECRETARIES LIMITED

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Company number 04358227
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 340 WEST END LANE, LONDON, NW6 1LN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of MS COMPANY SECRETARIES LIMITED are www.mscompanysecretaries.co.uk, and www.ms-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ms Company Secretaries Limited is a Private Limited Company. The company registration number is 04358227. Ms Company Secretaries Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Ms Company Secretaries Limited is 340 West End Lane London Nw6 1ln. . LESTER, Tamara is a Secretary of the company. MANUEL, Jeremy Harold is a Director of the company. SWADEN, Michael Fabian is a Director of the company. Secretary NATHAN, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
LESTER, Tamara
Appointed Date: 18 January 2005

Director
MANUEL, Jeremy Harold
Appointed Date: 22 January 2002
68 years old

Director
SWADEN, Michael Fabian
Appointed Date: 22 January 2002
68 years old

Resigned Directors

Secretary
NATHAN, David
Resigned: 18 January 2005
Appointed Date: 22 January 2002

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Jeremy Harold Manuel
Notified on: 22 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

MS COMPANY SECRETARIES LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 31 more events
06 Feb 2002
New secretary appointed
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 31 corsham street london N1 6DR
22 Jan 2002
Incorporation