Company number 07380321
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address UNIT 530 HIGHGATE STUDIOS, 53 - 79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MSPP ADMIN LIMITED are www.msppadmin.co.uk, and www.mspp-admin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Mspp Admin Limited is a Private Limited Company.
The company registration number is 07380321. Mspp Admin Limited has been working since 17 September 2010.
The present status of the company is Active. The registered address of Mspp Admin Limited is Unit 530 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . CROWN, Clifford is a Secretary of the company. CROWN, Clifford is a Director of the company. RAJ, Nityajit Saidev is a Director of the company. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WHALL, Philip Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 24 September 2010
Director
WHALL, Philip Alan
Resigned: 01 December 2012
Appointed Date: 17 September 2010
59 years old
Persons With Significant Control
Mr Clifford Crown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alan Whall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MSPP ADMIN LIMITED Events
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
19 Oct 2010
Current accounting period shortened from 30 September 2011 to 30 June 2011
19 Oct 2010
Statement of capital following an allotment of shares on 14 October 2010
19 Oct 2010
Appointment of Clifford Crown as a director
11 Oct 2010
Appointment of Gravitas Company Secretarial Services Limited as a secretary
17 Sep 2010
Incorporation