MORSTAN NOMINEES LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 4QA
Company number 02068223
Status Active
Incorporation Date 28 October 1986
Company Type Private Limited Company
Address LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of MORSTAN NOMINEES LIMITED are www.morstannominees.co.uk, and www.morstan-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Morstan Nominees Limited is a Private Limited Company. The company registration number is 02068223. Morstan Nominees Limited has been working since 28 October 1986. The present status of the company is Active. The registered address of Morstan Nominees Limited is Legal Department 25 Cabot Square Canary Wharf London E14 4qa. . HAILE, Jonathan Watson is a Secretary of the company. KELLY, Fiona Cameron is a Director of the company. LEE, Peter Brian Traill is a Director of the company. ROBINSON, Juliet Ann is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary KENT, Ronald Simon has been resigned. Secretary ROSENTHAL, Richard Scott has been resigned. Director BRYANT, Malcolm Peter has been resigned. Director BUOVOLO, Anthony Joseph has been resigned. Director COLBY-JONES, Lisa has been resigned. Director DAY, Paul Alistair Grant has been resigned. Director HUMPHERY, Marye Louise has been resigned. Director IRELAND, Jennifer Fiona has been resigned. Director JUNCEWICZ, Raymond has been resigned. Director KENT, Ronald Simon has been resigned. Director LICHNER, Jeannette Ann has been resigned. Director LIPTON, Stephen Charles has been resigned. Director NICOL, David Richardson has been resigned. Director SACHS, Ned Richards has been resigned. Director SIMPSON, Roy Abel has been resigned. Director TRUSLER, Clive Richard has been resigned. Director WALLACE, Margaret Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 19 February 2007
Director
KELLY, Fiona Cameron
Appointed Date: 10 October 2012
58 years old
Director
LEE, Peter Brian Traill
Appointed Date: 24 July 2015
55 years old
Director
ROBINSON, Juliet Ann
Appointed Date: 12 October 2010
59 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 15 June 2001
Appointed Date: 25 February 2000
Secretary
KENT, Ronald Simon
Resigned: 26 August 1993
Secretary
ROSENTHAL, Richard Scott
Resigned: 05 June 2008
Appointed Date: 26 August 1993
Director
BRYANT, Malcolm Peter
Resigned: 15 December 2014
71 years old
Director
BUOVOLO, Anthony Joseph
Resigned: 16 December 1994
78 years old
Director
COLBY-JONES, Lisa
Resigned: 24 July 1995
Appointed Date: 16 August 1994
68 years old
Director
DAY, Paul Alistair Grant
Resigned: 28 May 1997
Appointed Date: 27 February 1995
62 years old
Director
HUMPHERY, Marye Louise
Resigned: 30 November 2007
Appointed Date: 27 February 1995
66 years old
Director
IRELAND, Jennifer Fiona
Resigned: 08 November 2010
Appointed Date: 26 February 2001
70 years old
Director
JUNCEWICZ, Raymond
Resigned: 12 July 1995
68 years old
Director
KENT, Ronald Simon
Resigned: 26 August 1993
69 years old
Director
LICHNER, Jeannette Ann
Resigned: 16 December 1994
68 years old
Director
LIPTON, Stephen Charles
Resigned: 04 November 2002
Appointed Date: 28 May 1997
67 years old
Director
NICOL, David Richardson
Resigned: 31 December 2010
70 years old
Director
SACHS, Ned Richards
Resigned: 13 October 1995
87 years old
Director
SIMPSON, Roy Abel
Resigned: 16 December 1994
71 years old
Director
TRUSLER, Clive Richard
Resigned: 12 July 1995
77 years old
Director
WALLACE, Margaret Elizabeth
Resigned: 04 September 2012
Appointed Date: 11 January 2011
61 years old

MORSTAN NOMINEES LIMITED Events

22 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
27 Jul 2015
Appointment of Peter Brian Traill Lee as a director on 24 July 2015
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
15 Jun 1987
New director appointed
02 Jun 1987
Registered office changed on 02/06/87 from: P.O. Box 132 commercial union building 1 undershaft, leadenhall street london EC3P 3HB
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Incorporation
28 Oct 1986
Certificate of Incorporation

MORSTAN NOMINEES LIMITED Charges

27 July 2000
Security deed
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property assets rights receivalbes and benefits of the…
30 June 2000
Security deed between the customer, morgan stanley & co international limited (the company) and the bank
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments of any of its right title or interest…
30 June 2000
Security deed between the customer, morgan stanley securities limited and the bank
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments of any of its right title or interest…

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