MSS FACILITIES MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 07830940
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016; Termination of appointment of David John Lawton as a director on 18 November 2016. The most likely internet sites of MSS FACILITIES MANAGEMENT LIMITED are www.mssfacilitiesmanagement.co.uk, and www.mss-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mss Facilities Management Limited is a Private Limited Company. The company registration number is 07830940. Mss Facilities Management Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Mss Facilities Management Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary LAAN, Alexandra has been resigned. Secretary WILSON, Piers Leigh Stuart has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BEART, Simon Delaval has been resigned. Director BROWN, Michael Peter has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director LAWTON, David John has been resigned. Director MOORE, William Edmond has been resigned. Director REYNOLDS, Jamie has been resigned. Director SAWLE, Oliver has been resigned. Director SMITH, Guy Robert has been resigned. Director WEATHERSON, Stuart has been resigned. Director WILSON, Piers Leigh Stuart has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 05 December 2011
Secretary
WILSON, Piers Leigh Stuart
Resigned: 05 December 2011
Appointed Date: 01 November 2011
Secretary
OVALSEC LIMITED
Resigned: 01 November 2011
Appointed Date: 01 November 2011
Director
BEART, Simon Delaval
Resigned: 05 December 2011
Appointed Date: 01 November 2011
67 years old
Director
BROWN, Michael Peter
Resigned: 31 October 2014
Appointed Date: 05 December 2011
69 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
66 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
REYNOLDS, Jamie
Resigned: 05 December 2011
Appointed Date: 01 November 2011
50 years old
Director
SAWLE, Oliver
Resigned: 24 March 2015
Appointed Date: 08 October 2014
44 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 05 December 2011
59 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old
Director
WILSON, Piers Leigh Stuart
Resigned: 05 December 2011
Appointed Date: 01 November 2011
58 years old
Director
OVAL NOMINEES LIMITED
Resigned: 01 November 2011
Appointed Date: 01 November 2011

Persons With Significant Control

Interserve Fs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSS FACILITIES MANAGEMENT LIMITED Events

21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
21 Nov 2016
Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
...
... and 41 more events
03 Nov 2011
Termination of appointment of Ovalsec Limited as a secretary
03 Nov 2011
Termination of appointment of Oval Nominees Limited as a director
03 Nov 2011
Current accounting period shortened from 30 November 2012 to 30 March 2012
03 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011
Incorporation

MSS FACILITIES MANAGEMENT LIMITED Charges

5 December 2011
Rent deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bruntwood Estates Alpha Portfolio Limited
Description: The deposit account. See image for full details.
18 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 6 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MSS ESTATE AGENTS LIMITED MSS EVENT MANAGEMENT LIMITED MSS FACILITIES SERVICES LTD MSS FASHION EUROPE LIMITED MSS FINANCES LIMITED MSS FINANCIAL SERVICES LIMITED MSS FOODS LTD