MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED
LONDON CABOT 36 LIMITED MOTHMARSH LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4AD

Company number 06837134
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-24 USD 1,235 . The most likely internet sites of MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED are www.morganstanleyprivatewealthmanagement.co.uk, and www.morgan-stanley-private-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Morgan Stanley Private Wealth Management Limited is a Private Limited Company. The company registration number is 06837134. Morgan Stanley Private Wealth Management Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Morgan Stanley Private Wealth Management Limited is 20 Bank Street Canary Wharf London E14 4ad. . HAILE, Jonathan Watson is a Secretary of the company. BENDALL, Jonathan David is a Director of the company. HAYTHE, David Otway is a Director of the company. WATTS, Susan Elizabeth is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Secretary PAGANO, Rossella has been resigned. Director ABBAS, Ausaf Akhtar has been resigned. Director BAILAS, Pavlos has been resigned. Director CLASSEN, Alexander has been resigned. Director HALL, Michael James has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MASKREY, Peter has been resigned. Director PUDGE, David John has been resigned. Director RYAN, Gerard Jude has been resigned. Director STORMER, Simon John has been resigned. Director TOBIAS MARIN, Francisco has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 07 October 2013
Director
BENDALL, Jonathan David
Appointed Date: 15 August 2011
54 years old
Director
HAYTHE, David Otway
Appointed Date: 15 May 2013
81 years old
Director
WATTS, Susan Elizabeth
Appointed Date: 27 March 2015
66 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 March 2009
Appointed Date: 04 March 2009
Secretary
MARVIN, Lisa Anne
Resigned: 26 April 2013
Appointed Date: 06 March 2009
Secretary
PAGANO, Rossella
Resigned: 30 August 2013
Appointed Date: 12 February 2013
Director
ABBAS, Ausaf Akhtar
Resigned: 24 December 2010
Appointed Date: 06 March 2009
65 years old
Director
BAILAS, Pavlos
Resigned: 17 September 2012
Appointed Date: 10 May 2011
58 years old
Director
CLASSEN, Alexander
Resigned: 11 August 2010
Appointed Date: 06 March 2009
62 years old
Director
HALL, Michael James
Resigned: 13 July 2011
Appointed Date: 06 March 2009
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 March 2009
Appointed Date: 04 March 2009
55 years old
Director
MASKREY, Peter
Resigned: 25 November 2011
Appointed Date: 01 June 2009
67 years old
Director
PUDGE, David John
Resigned: 06 March 2009
Appointed Date: 04 March 2009
60 years old
Director
RYAN, Gerard Jude
Resigned: 04 August 2011
Appointed Date: 01 June 2009
61 years old
Director
STORMER, Simon John
Resigned: 20 February 2013
Appointed Date: 06 March 2009
63 years old
Director
TOBIAS MARIN, Francisco
Resigned: 09 May 2013
Appointed Date: 18 November 2011
52 years old

Persons With Significant Control

Morgan Stanley Smith Barney Holdings (Uk) Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • USD 1,235
16 Jun 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Appointment of Mrs Susan Elizabeth Watts as a director on 27 March 2015
...
... and 71 more events
12 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
12 Mar 2009
Appointment terminated secretary clifford chance secretaries LIMITED
12 Mar 2009
Appointment terminated director david pudge
06 Mar 2009
Company name changed mothmarsh LIMITED\certificate issued on 06/03/09
04 Mar 2009
Incorporation

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