MORGAN STANLEY CAPITAL HOLDINGS
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AD

Company number 04833947
Status Active
Incorporation Date 16 July 2003
Company Type Private Unlimited Company
Address 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 2,500,000 ; Appointment of Jonathan Watson Haile as a secretary on 15 June 2016. The most likely internet sites of MORGAN STANLEY CAPITAL HOLDINGS are www.morganstanleycapital.co.uk, and www.morgan-stanley-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Morgan Stanley Capital Holdings is a Private Unlimited Company. The company registration number is 04833947. Morgan Stanley Capital Holdings has been working since 16 July 2003. The present status of the company is Active. The registered address of Morgan Stanley Capital Holdings is 20 Bank Street Canary Wharf London E14 4ad. . HAILE, Jonathan Watson is a Secretary of the company. WALTERS, Sandra Gail is a Secretary of the company. BAINBRIDGE, Leigh is a Director of the company. PEARSON, Stuart is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Director ASHLEY-WILSON, Paul has been resigned. Director DIFFEY, Neville has been resigned. Director MACEY, Barrie Stuart has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director SOUCHON, Stephen Alec has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 15 June 2016
Secretary
WALTERS, Sandra Gail
Appointed Date: 01 July 2009
Director
BAINBRIDGE, Leigh
Appointed Date: 19 March 2012
58 years old
Director
PEARSON, Stuart
Appointed Date: 15 June 2016
58 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 31 December 2006
Appointed Date: 16 July 2003
Secretary
MARVIN, Lisa Anne
Resigned: 01 July 2009
Appointed Date: 01 October 2003
Director
ASHLEY-WILSON, Paul
Resigned: 24 May 2016
Appointed Date: 13 December 2011
55 years old
Director
DIFFEY, Neville
Resigned: 19 September 2008
Appointed Date: 03 August 2005
65 years old
Director
MACEY, Barrie Stuart
Resigned: 29 February 2012
Appointed Date: 16 July 2003
75 years old
Director
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 16 July 2003
70 years old
Director
SOUCHON, Stephen Alec
Resigned: 10 November 2015
Appointed Date: 06 June 2008
65 years old

MORGAN STANLEY CAPITAL HOLDINGS Events

07 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 2,500,000
16 Jun 2016
Appointment of Jonathan Watson Haile as a secretary on 15 June 2016
16 Jun 2016
Termination of appointment of Paul Ashley-Wilson as a director on 24 May 2016
16 Jun 2016
Appointment of Stuart Pearson as a director on 15 June 2016
...
... and 47 more events
20 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003
£ nc 0/500000000 28/10/03
23 Oct 2003
New secretary appointed
10 Oct 2003
Accounting reference date extended from 31/07/04 to 30/11/04
16 Jul 2003
Incorporation

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