MORGAN STANLEY MONTROSE INVESTMENTS LIMITED
LONDON FYLED ENERGY LIMITED

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Company number 05876997
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited 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 fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Sandra Gail Walters as a secretary on 10 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 USD 15,000,000 . The most likely internet sites of MORGAN STANLEY MONTROSE INVESTMENTS LIMITED are www.morganstanleymontroseinvestments.co.uk, and www.morgan-stanley-montrose-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Morgan Stanley Montrose Investments Limited is a Private Limited Company. The company registration number is 05876997. Morgan Stanley Montrose Investments Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Morgan Stanley Montrose Investments Limited is 20 Bank Street Canary Wharf London E14 4ad. . BARTLETT, Paul Eugene is a Secretary of the company. WALTERS, Sandra Gail is a Secretary of the company. LAINO, Emily Theriault is a Director of the company. MERRY, Scott Iain is a Director of the company. Secretary WALTERS, Sandra Gail has been resigned. Director FALK, Penelope Katherine Marion has been resigned. Director GAMBINI, Ambra has been resigned. Director GILL, Benjamin 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. Director TAYLOR, Richard Marshall has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 30 March 2010

Secretary
WALTERS, Sandra Gail
Appointed Date: 10 August 2016

Director
LAINO, Emily Theriault
Appointed Date: 26 April 2016
48 years old

Director
MERRY, Scott Iain
Appointed Date: 14 July 2006
58 years old

Resigned Directors

Secretary
WALTERS, Sandra Gail
Resigned: 30 March 2010
Appointed Date: 14 July 2006

Director
FALK, Penelope Katherine Marion
Resigned: 14 September 2012
Appointed Date: 18 July 2006
53 years old

Director
GAMBINI, Ambra
Resigned: 17 November 2010
Appointed Date: 25 March 2010
50 years old

Director
GILL, Benjamin
Resigned: 18 November 2008
Appointed Date: 20 December 2006
56 years old

Director
GOLDSTEIN, Avi
Resigned: 01 February 2007
Appointed Date: 14 July 2006
57 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: 14 July 2006
58 years old

Director
SLINGO, Matthew Conway
Resigned: 20 December 2006
Appointed Date: 18 July 2006
62 years old

Director
TAYLOR, Richard Marshall
Resigned: 14 June 2012
Appointed Date: 27 June 2011
49 years old

MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Sandra Gail Walters as a secretary on 10 August 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
  • USD 15,000,000

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
...
... and 45 more events
14 Feb 2007
Director resigned
02 Nov 2006
Director's particulars changed
11 Aug 2006
New director appointed
02 Aug 2006
New director appointed
14 Jul 2006
Incorporation