Company number 04084357
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address BLOCK F SOUTHGATE OFFICE VILLAGE, 288 CHASE ROAD, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MORGAN STERLING LIMITED are www.morgansterling.co.uk, and www.morgan-sterling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Morgan Sterling Limited is a Private Limited Company.
The company registration number is 04084357. Morgan Sterling Limited has been working since 05 October 2000.
The present status of the company is Active. The registered address of Morgan Sterling Limited is Block F Southgate Office Village 288 Chase Road London N14 6hf. The company`s financial liabilities are £132.86k. It is £44.9k against last year. The cash in hand is £60.06k. It is £-39.56k against last year. And the total assets are £147.44k, which is £3.97k against last year. KOUNIS, Nicholas John is a Director of the company. MOMIROVSKI, Peter is a Director of the company. Secretary KREEGER, Julia Shannon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KREEGER, David Simon has been resigned. Director KREEGER, Duncan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
morgan sterling Key Finiance
LIABILITIES
£132.86k
+51%
CASH
£60.06k
-40%
TOTAL ASSETS
£147.44k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
KREEGER, Duncan
Resigned: 15 September 2011
Appointed Date: 01 March 2008
41 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Persons With Significant Control
Mishimu Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MORGAN STERLING LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Director's details changed for Mr Nicholas John Kounis on 15 January 2015
...
... and 47 more events
16 Nov 2000
New director appointed
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
11 Oct 2000
Registered office changed on 11/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Oct 2000
Incorporation