MORGAN STANLEY PORTLAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AD

Company number 04791153
Status Active
Incorporation Date 8 June 2003
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 seventy-six 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 16 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,100,000 . The most likely internet sites of MORGAN STANLEY PORTLAND INVESTMENTS LIMITED are www.morganstanleyportlandinvestments.co.uk, and www.morgan-stanley-portland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Morgan Stanley Portland Investments Limited is a Private Limited Company. The company registration number is 04791153. Morgan Stanley Portland Investments Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Morgan Stanley Portland 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 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 GILL, Benjamin has been resigned. Director IRAGORRI RIZO, Jorge Eduardo has been resigned. Director NASH, Lesley Ann 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

Secretary
WALTERS, Sandra Gail
Appointed Date: 16 September 2016

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

Director
MERRY, Scott Iain
Appointed Date: 29 January 2004
58 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 26 June 2003
Appointed Date: 08 June 2003

Secretary
MARVIN, Lisa Anne
Resigned: 31 May 2006
Appointed Date: 26 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: 19 September 2008
53 years old

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

Director
IRAGORRI RIZO, Jorge Eduardo
Resigned: 26 April 2016
Appointed Date: 16 August 2012
47 years old

Director
NASH, Lesley Ann
Resigned: 27 March 2009
Appointed Date: 08 June 2003
60 years old

Director
SLINGO, Matthew Conway
Resigned: 20 December 2006
Appointed Date: 26 June 2003
63 years old

MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Sandra Gail Walters as a secretary on 16 September 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 1,100,000

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 66 more events
09 Jul 2003
Secretary resigned
09 Jul 2003
New director appointed
09 Jul 2003
Accounting reference date shortened from 30/06/04 to 30/11/03
09 Jul 2003
New secretary appointed
08 Jun 2003
Incorporation