MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
LONDON CABOT 17 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4AD
Company number 04194916
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 100,000 GBP 1 ; Appointment of Sandra Gail Walters as a secretary on 14 June 2016. The most likely internet sites of MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED are www.morganstanleynorthcoteinvestments.co.uk, and www.morgan-stanley-northcote-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Morgan Stanley Northcote Investments Limited is a Private Limited Company. The company registration number is 04194916. Morgan Stanley Northcote Investments Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Morgan Stanley Northcote Investments Limited 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. LAINO, Emily Theriault is a Director of the company. MERRY, Scott Iain is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Director ADAMS, Gordon has been resigned. Director CAMPBELL, David Colin has been resigned. Director DIFFEY, Neville has been resigned. Director FALK, Penelope Katherine Marion has been resigned. Director GILL, Benjamin has been resigned. Director GILL, Benjamin has been resigned. Director GOLDSTEIN, Avi has been resigned. Director HORN, Graham Mckenzie has been resigned. Director IRAGORRI RIZO, Jorge Eduardo has been resigned. Director MERRY, Scott Iain has been resigned. Director NASH, Lesley Ann has been resigned. Director SLINGO, Matthew Conway has been resigned. Director SOLOMON, Grenville Savio has been resigned. Director WALKER, Benjamin Jonathan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 13 March 2007
Secretary
WALTERS, Sandra Gail
Appointed Date: 14 June 2016
Director
LAINO, Emily Theriault
Appointed Date: 26 April 2016
48 years old
Director
MERRY, Scott Iain
Appointed Date: 15 May 2009
59 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 31 May 2006
Appointed Date: 05 April 2001
Secretary
MARVIN, Lisa Anne
Resigned: 31 May 2006
Appointed Date: 22 May 2001
Secretary
WALTERS, Sandra Gail
Resigned: 13 March 2007
Appointed Date: 31 May 2006
Director
ADAMS, Gordon
Resigned: 27 March 2013
Appointed Date: 13 March 2007
56 years old
Director
CAMPBELL, David Colin
Resigned: 29 May 2003
Appointed Date: 22 March 2002
63 years old
Director
DIFFEY, Neville
Resigned: 22 May 2001
Appointed Date: 05 April 2001
66 years old
Director
FALK, Penelope Katherine Marion
Resigned: 14 September 2012
Appointed Date: 05 August 2009
53 years old
Director
GILL, Benjamin
Resigned: 13 March 2007
Appointed Date: 20 December 2006
56 years old
Director
GILL, Benjamin
Resigned: 01 March 2002
Appointed Date: 22 May 2001
56 years old
Director
GOLDSTEIN, Avi
Resigned: 14 October 2002
Appointed Date: 03 December 2001
58 years old
Director
HORN, Graham Mckenzie
Resigned: 30 September 2002
Appointed Date: 22 May 2001
61 years old
Director
IRAGORRI RIZO, Jorge Eduardo
Resigned: 26 April 2016
Appointed Date: 16 August 2012
48 years old
Director
MERRY, Scott Iain
Resigned: 13 March 2007
Appointed Date: 22 October 2002
59 years old
Director
NASH, Lesley Ann
Resigned: 13 March 2007
Appointed Date: 22 May 2001
60 years old
Director
SLINGO, Matthew Conway
Resigned: 20 December 2006
Appointed Date: 22 May 2001
63 years old
Director
SOLOMON, Grenville Savio
Resigned: 02 April 2008
Appointed Date: 13 March 2007
59 years old
Director
WALKER, Benjamin Jonathan James
Resigned: 18 September 2015
Appointed Date: 13 March 2007
50 years old

MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Events

01 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 100,000
  • GBP 1
28 Jun 2016
Appointment of Sandra Gail Walters as a secretary on 14 June 2016
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 97 more events
30 May 2001
New director appointed
30 May 2001
New director appointed
30 May 2001
New director appointed
30 May 2001
Director resigned
05 Apr 2001
Incorporation

MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Charges

8 May 2007
Deed of charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Morgan Stanley & Co International PLC
Description: All rights title and interest of the deposit and security…
8 May 2007
Deposit and security agreement
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Piraeus Bank S.A
Description: The deposit moneys and the debt represented by them. See…
5 December 2006
Deposit and security agreement
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Piraeus Bank S.A.
Description: The remainder of its interest in all the deposit moneys and…
5 December 2006
Deed of charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International Limited
Description: All rights title and interest under clause 2.2 (repayment)…

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