MSF NOMINEE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 02435004
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 94200 - Activities of trade unions
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Len Mccluskey on 1 December 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MSF NOMINEE COMPANY LIMITED are www.msfnomineecompany.co.uk, and www.msf-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msf Nominee Company Limited is a Private Limited Company. The company registration number is 02435004. Msf Nominee Company Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of Msf Nominee Company Limited is 10 Queen Street Place London Ec4r 1be. . BWB SECRETARIAL LIMITED is a Secretary of the company. MCCLUSKEY, Len is a Director of the company. Secretary ANDERSON, Lucy has been resigned. Secretary CHOWCAT, John Ivor has been resigned. Secretary MILLER, Michael John has been resigned. Director CARR, John James has been resigned. Director CHOWCAT, John Ivor has been resigned. Director GILL, Kenneth has been resigned. Director LYONS, Roger has been resigned. Director MENDES, Nelson Gabriel has been resigned. Director MILLER, Michael John has been resigned. Director SIMPSON, Derek has been resigned. Director TALBOT, Paul has been resigned. The company operates in "Activities of trade unions".


Current Directors

Secretary
BWB SECRETARIAL LIMITED
Appointed Date: 04 June 2007
Director
MCCLUSKEY, Len
Appointed Date: 31 January 2011
75 years old

Resigned Directors

Secretary
ANDERSON, Lucy
Resigned: 04 June 2007
Appointed Date: 01 August 1999
Secretary
CHOWCAT, John Ivor
Resigned: 01 August 1999
Appointed Date: 22 February 1993
Secretary
MILLER, Michael John
Resigned: 22 February 1993
Director
CARR, John James
Resigned: 22 February 1993
87 years old
Director
CHOWCAT, John Ivor
Resigned: 01 August 1999
Appointed Date: 22 February 1993
78 years old
Director
GILL, Kenneth
Resigned: 20 January 1993
98 years old
Director
LYONS, Roger
Resigned: 29 October 2007
83 years old
Director
MENDES, Nelson Gabriel
Resigned: 24 October 2000
72 years old
Director
MILLER, Michael John
Resigned: 29 January 1993
76 years old
Director
SIMPSON, Derek
Resigned: 23 December 2010
Appointed Date: 29 October 2007
80 years old
Director
TALBOT, Paul
Resigned: 29 October 2007
Appointed Date: 24 October 2000
76 years old

Persons With Significant Control

Unite The Union Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Unite The Union Second Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSF NOMINEE COMPANY LIMITED Events

09 Jan 2017
Director's details changed for Len Mccluskey on 1 December 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
09 Sep 1991
Full accounts made up to 31 December 1990
09 Sep 1991
Accounting reference date shortened from 31/03 to 31/12
15 Apr 1991
Registered office changed on 15/04/91 from: park house 64 - 66, wandsworth common north london SW18 2SH.
04 Mar 1991
Registered office changed on 04/03/91 from: 79 camden road london NW1 9ES
23 Oct 1989
Incorporation

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