MORGAN STANLEY GAMMA INVESTMENTS
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AD

Company number 04798688
Status Active
Incorporation Date 13 June 2003
Company Type Private Unlimited Company
Address 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 203,614,865 ; Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016. The most likely internet sites of MORGAN STANLEY GAMMA INVESTMENTS are www.morganstanleygamma.co.uk, and www.morgan-stanley-gamma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Morgan Stanley Gamma Investments is a Private Unlimited Company. The company registration number is 04798688. Morgan Stanley Gamma Investments has been working since 13 June 2003. The present status of the company is Active. The registered address of Morgan Stanley Gamma Investments is 20 Bank Street Canary Wharf London E14 4ad. . BARTLETT, Paul Eugene is a Secretary of the company. CAMPKIN, David Frederick is a Director of the company. LAINO, Emily Theriault is a Director of the company. MERRY, Scott Iain is a Director of the company. Secretary CRANE, Sally Jane has been resigned. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Director FALK, Penelope Katherine Marion has been resigned. Director GOLDSTEIN, Avi has been resigned. Director IRAGORRI RIZO, Jorge Eduardo has been resigned. Director RAI, Hardip Singh has been resigned. Director SLINGO, Matthew Conway has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 30 March 2010
Director
CAMPKIN, David Frederick
Appointed Date: 18 July 2003
60 years old
Director
LAINO, Emily Theriault
Appointed Date: 26 April 2016
48 years old
Director
MERRY, Scott Iain
Appointed Date: 02 July 2003
58 years old

Resigned Directors

Secretary
CRANE, Sally Jane
Resigned: 04 March 2016
Appointed Date: 07 March 2013
Secretary
GLEDHILL, Mary Elizabeth
Resigned: 31 May 2006
Appointed Date: 13 June 2003
Secretary
MARVIN, Lisa Anne
Resigned: 31 May 2006
Appointed Date: 16 June 2003
Secretary
WALTERS, Sandra Gail
Resigned: 30 March 2010
Appointed Date: 31 May 2006
Director
FALK, Penelope Katherine Marion
Resigned: 14 September 2012
Appointed Date: 09 July 2008
53 years old
Director
GOLDSTEIN, Avi
Resigned: 01 February 2007
Appointed Date: 13 June 2003
58 years old
Director
IRAGORRI RIZO, Jorge Eduardo
Resigned: 26 April 2016
Appointed Date: 16 August 2012
47 years old
Director
RAI, Hardip Singh
Resigned: 18 November 2008
Appointed Date: 16 June 2003
58 years old
Director
SLINGO, Matthew Conway
Resigned: 01 July 2003
Appointed Date: 13 June 2003
63 years old

MORGAN STANLEY GAMMA INVESTMENTS Events

12 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 203,614,865
13 May 2016
Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016
13 May 2016
Appointment of Ms Emily Theriault Laino as a director on 26 April 2016
04 Mar 2016
Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016
...
... and 64 more events
14 Jul 2003
New director appointed
21 Jun 2003
Accounting reference date shortened from 30/06/04 to 30/11/03
21 Jun 2003
New director appointed
21 Jun 2003
New secretary appointed
13 Jun 2003
Incorporation

MORGAN STANLEY GAMMA INVESTMENTS Charges

17 July 2003
Co-owner charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Description: By way of a first ranking fixed charge all moneys standing…
17 July 2003
Security agreement
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Description: L/H property k/a broadcasting house portland place london…
17 July 2003
Agency charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Daunus Limited
Description: By way of first fixed charge all moneys standing to the…
17 July 2003
Co-owner gic guarantee assignment agreement
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Borrower and the Securedparties
Description: Pledged and collaterally assigned all of its rights, title…

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