MSG & PARTNERS LIMITED
LONDON GILLSTON LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 04033445
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 6TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MSG & PARTNERS LIMITED are www.msgpartners.co.uk, and www.msg-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msg Partners Limited is a Private Limited Company. The company registration number is 04033445. Msg Partners Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Msg Partners Limited is 6th Floor 200 Aldersgate Street London Ec1a 4hd. . GARROTT, Peter Arthur is a Director of the company. HOLLAND, Abigail Sarah is a Director of the company. WHITE, Michael David is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ALFORD, George Francis Onslow has been resigned. Director BIRD, Timothy James has been resigned. Director BOYLE, Oliver James has been resigned. Director ELSTOB, Eric Carl has been resigned. Director GALVANONI, Gerald Francis has been resigned. Director MAIN, Andrew Charles has been resigned. Director SLIWERSKI, Trevor Zygmunt has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARROTT, Peter Arthur
Appointed Date: 01 January 2008
73 years old
Director
HOLLAND, Abigail Sarah
Appointed Date: 03 July 2014
53 years old
Director
WHITE, Michael David
Appointed Date: 03 July 2014
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 July 2000
Appointed Date: 13 July 2000
Secretary
WHITTEN, Celia Linda
Resigned: 04 March 2015
Appointed Date: 25 July 2000
Director
ALFORD, George Francis Onslow
Resigned: 31 December 2007
Appointed Date: 27 April 2004
77 years old
Director
BIRD, Timothy James
Resigned: 04 March 2015
Appointed Date: 03 July 2014
59 years old
Director
BOYLE, Oliver James
Resigned: 28 November 2003
Appointed Date: 18 June 2002
72 years old
Director
ELSTOB, Eric Carl
Resigned: 18 April 2002
Appointed Date: 26 April 2001
82 years old
Director
GALVANONI, Gerald Francis
Resigned: 08 February 2002
Appointed Date: 25 July 2000
73 years old
Director
MAIN, Andrew Charles
Resigned: 03 July 2014
Appointed Date: 25 July 2000
74 years old
Director
SLIWERSKI, Trevor Zygmunt
Resigned: 03 July 2014
Appointed Date: 25 July 2000
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

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

MSG & PARTNERS LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
12 Aug 2015
Full accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,321.88
04 Mar 2015
Termination of appointment of Celia Linda Whitten as a secretary on 4 March 2015
...
... and 89 more events
10 Aug 2000
New director appointed
10 Aug 2000
New director appointed
10 Aug 2000
New director appointed
01 Aug 2000
Company name changed gillston LIMITED\certificate issued on 02/08/00
13 Jul 2000
Incorporation

MSG & PARTNERS LIMITED Charges

30 April 2013
Charge code 0403 3445 0003
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: N/A. notification of addition to or amendment of charge.
20 April 2006
Deed of charge over credit balances
Delivered: 3 May 2006
Status: Satisfied on 15 November 2013
Persons entitled: Coutts & Company
Description: By way of first fixed charge all moneys from time to time…
4 July 2005
Charge over credit balances
Delivered: 9 July 2005
Status: Satisfied on 8 November 2013
Persons entitled: Coutts & Company
Description: By way of first fixed charge all moneys from time to time…

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