MSQ HOLDINGS LIMITED
LONDON COUTTS HOLDINGS LIMITED C.A. COUTTS HOLDINGS PLC

Hellopages » Greater London » Camden » W1T 4TJ

Company number 01382912
Status Active
Incorporation Date 9 August 1978
Company Type Private Limited Company
Address MSQ PARTNERS LIMITED, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA; Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ. The most likely internet sites of MSQ HOLDINGS LIMITED are www.msqholdings.co.uk, and www.msq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Msq Holdings Limited is a Private Limited Company. The company registration number is 01382912. Msq Holdings Limited has been working since 09 August 1978. The present status of the company is Active. The registered address of Msq Holdings Limited is Msq Partners Limited 90 Tottenham Court Road London W1t 4tj. . SHAH, Ashish is a Secretary of the company. REID, Peter David is a Director of the company. YARDLEY, Daniel John is a Director of the company. Secretary ALEXANDER, Charles Stuart has been resigned. Secretary BRIGDEN, Colin John has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Director ALEXANDER, Charles Stuart has been resigned. Director BECKETT, John Douglas Hamilton has been resigned. Director BELL, Patrick Charles has been resigned. Director BURNS, Graeme Ian has been resigned. Director CAHN, Christopher Charles has been resigned. Director CUBBON, James Henry has been resigned. Director ESSEX, Charles Edward Oliver has been resigned. Director ESSEX, Norman Arthur has been resigned. Director ESSEX, Robert Thomas Tickler has been resigned. Director ESSEX, William Alexander Wells has been resigned. Director FOWLER, Robert Edward has been resigned. Director HARRIS, Graeme Richard has been resigned. Director HIGSON, Alexander has been resigned. Director MIDDLETON, Arthur Jeremy Barritt has been resigned. Director PARRY, Roger George has been resigned. Director PENN, John Robert has been resigned. Director SAYSELL, Richard Geoffrey has been resigned. Director SMITH, Anthony Michael has been resigned. Director STERN, Nigel Duncan has been resigned. Director WHITEHORN, William Elliott has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. Director WRIGHT, Dean Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAH, Ashish
Appointed Date: 21 November 2011
Director
REID, Peter David
Appointed Date: 11 January 2010
51 years old
Director
YARDLEY, Daniel John
Appointed Date: 05 August 2013
48 years old

Resigned Directors

Secretary
ALEXANDER, Charles Stuart
Resigned: 12 October 2004
Secretary
BRIGDEN, Colin John
Resigned: 21 November 2011
Appointed Date: 01 December 2009
Secretary
CLARKE, Martin John
Resigned: 30 November 2009
Appointed Date: 12 October 2004
Secretary
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 01 July 2007
Director
ALEXANDER, Charles Stuart
Resigned: 12 October 2004
Appointed Date: 10 April 1996
77 years old
Director
BECKETT, John Douglas Hamilton
Resigned: 06 March 1996
107 years old
Director
BELL, Patrick Charles
Resigned: 24 January 2000
Appointed Date: 12 April 1996
63 years old
Director
BURNS, Graeme Ian
Resigned: 30 June 2009
Appointed Date: 12 October 2004
58 years old
Director
CAHN, Christopher Charles
Resigned: 22 August 2002
Appointed Date: 12 April 1996
66 years old
Director
CUBBON, James Henry
Resigned: 12 October 2004
Appointed Date: 12 April 1996
65 years old
Director
ESSEX, Charles Edward Oliver
Resigned: 10 April 1996
63 years old
Director
ESSEX, Norman Arthur
Resigned: 09 March 2003
104 years old
Director
ESSEX, Robert Thomas Tickler
Resigned: 24 October 2005
65 years old
Director
ESSEX, William Alexander Wells
Resigned: 06 March 1996
67 years old
Director
FOWLER, Robert Edward
Resigned: 18 December 1997
Appointed Date: 12 April 1996
69 years old
Director
HARRIS, Graeme Richard
Resigned: 12 October 2004
Appointed Date: 08 January 2001
59 years old
Director
HIGSON, Alexander
Resigned: 06 March 1996
100 years old
Director
MIDDLETON, Arthur Jeremy Barritt
Resigned: 27 June 2007
Appointed Date: 12 October 2004
65 years old
Director
PARRY, Roger George
Resigned: 20 April 2010
Appointed Date: 11 March 2008
72 years old
Director
PENN, John Robert
Resigned: 25 April 2001
Appointed Date: 20 September 1999
83 years old
Director
SAYSELL, Richard Geoffrey
Resigned: 12 October 2004
Appointed Date: 18 September 2002
56 years old
Director
SMITH, Anthony Michael
Resigned: 12 October 2004
Appointed Date: 12 April 1996
69 years old
Director
STERN, Nigel Duncan
Resigned: 12 October 2004
Appointed Date: 18 September 2002
60 years old
Director
WHITEHORN, William Elliott
Resigned: 12 October 2004
Appointed Date: 09 November 1999
65 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 08 June 2009
75 years old
Director
WRIGHT, Dean Anthony
Resigned: 31 May 2013
Appointed Date: 03 May 2011
53 years old

Persons With Significant Control

Msq Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSQ HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Feb 2017
Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
17 Feb 2017
Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ
17 Feb 2017
Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP
03 Nov 2016
Full accounts made up to 29 February 2016
...
... and 240 more events
19 Mar 1996
Director resigned
26 Sep 1995
Ad 22/09/95--------- premium £ si 41600@1=41600 £ ic 540000/581600
07 Sep 1995
Ad 01/09/95--------- £ si 90000@1=90000 £ ic 450000/540000
30 Apr 1995
Particulars of contract relating to shares
30 Apr 1995
Ad 01/01/95--------- £ si 61000@1

MSQ HOLDINGS LIMITED Charges

16 July 2014
Charge code 0138 2912 0019
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Contains fixed charge…
16 July 2014
Charge code 0138 2912 0018
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Description of all registered intellectual property rights…
27 September 2013
Charge code 0138 2912 0017
Delivered: 4 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
7 September 2012
Hong kong law share charge
Delivered: 19 September 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: The charged assets meaning the shares and derivative assets…
6 February 2012
Supplemental debenture
Delivered: 23 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
New york law stock pledge agreement
Delivered: 17 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Right title and interest in the pledged shares and…
6 February 2012
Share charge
Delivered: 14 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: All interest in the existing shares, any additional shares…
8 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2006
Share mortgage
Delivered: 1 February 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(As Security Trustee)
Description: All right title and interest in the securities being the…
16 January 2006
Share charge
Delivered: 1 February 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: All the company's interest in the shares being 100 ordinary…
9 November 2005
Cession and pledge in security
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Security Trustee)
Description: All of the shares and ceded rights. See the mortgage charge…
4 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Share pledge agreement
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The existing share in the nominal amount of 25,000 euro in…
4 November 2005
Share pledge agreement
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The existing share in the nominal amount of 25,000 euro in…
4 November 2005
Share pledge agreement
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The existing share in the aggregate nominal amount of…
4 November 2005
Pledge agreement
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The right, title and interest in and to its pledged stock…
4 November 2005
Share pledge
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The existing shares and related rights and any additional…
15 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1984
Legal mortgage
Delivered: 7 March 1984
Status: Satisfied on 20 April 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property known as bakery premises forming part of the…

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