37 MS PROPERTIES LIMITED
LONDON WHITEFRIAR PROPERTIES LIMITED

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Company number 04296752
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 37 MS PROPERTIES LIMITED, 37 MONTAGU SQUARE, LONDON, ENGLAND, W1H 2LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Ashley Pittard as a director on 17 January 2017; Registered office address changed from Suite 226 19-21 Crawford Street London W1H 1PJ to C/O 37 Ms Properties Limited 37 Montagu Square London W1H 2LL on 17 January 2017; Termination of appointment of John Philip Raymond Scollay as a director on 30 November 2016. The most likely internet sites of 37 MS PROPERTIES LIMITED are www.37msproperties.co.uk, and www.37-ms-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 37 Ms Properties Limited is a Private Limited Company. The company registration number is 04296752. 37 Ms Properties Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of 37 Ms Properties Limited is 37 Ms Properties Limited 37 Montagu Square London England W1h 2ll. . DEWAN, Anjali is a Director of the company. PITTARD, Ashley is a Director of the company. WILSON, Neil Lewis Stuart is a Director of the company. Secretary CUSHIN, Joan has been resigned. Secretary HARRINGTON, Jean Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DEWAN, Vinay Kumar has been resigned. Director HARRINGTON, Terence Ralph has been resigned. Director SCOLLAY, John Philip Raymond has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DEWAN, Anjali
Appointed Date: 25 April 2016
72 years old
Director
PITTARD, Ashley
Appointed Date: 17 January 2017
52 years old
Director
WILSON, Neil Lewis Stuart
Appointed Date: 11 November 2002
56 years old

Resigned Directors

Secretary
CUSHIN, Joan
Resigned: 18 April 2016
Appointed Date: 11 November 2002
Secretary
HARRINGTON, Jean Louise
Resigned: 11 November 2002
Appointed Date: 20 November 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 November 2001
Appointed Date: 01 October 2001
Director
DEWAN, Vinay Kumar
Resigned: 09 October 2014
Appointed Date: 11 November 2002
77 years old
Director
HARRINGTON, Terence Ralph
Resigned: 31 December 2002
Appointed Date: 20 November 2001
77 years old
Director
SCOLLAY, John Philip Raymond
Resigned: 30 November 2016
Appointed Date: 11 November 2002
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mrs Anjali Dewan
Notified on: 21 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Lewis Stuart Wilson
Notified on: 18 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Scollay
Notified on: 17 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 MS PROPERTIES LIMITED Events

17 Jan 2017
Appointment of Mr Ashley Pittard as a director on 17 January 2017
17 Jan 2017
Registered office address changed from Suite 226 19-21 Crawford Street London W1H 1PJ to C/O 37 Ms Properties Limited 37 Montagu Square London W1H 2LL on 17 January 2017
11 Dec 2016
Termination of appointment of John Philip Raymond Scollay as a director on 30 November 2016
24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Director's details changed for Mrs Anjali Dewan on 25 April 2016
...
... and 55 more events
27 Nov 2001
Registered office changed on 27/11/01 from: 60 hazelbury avenue abbot langley hertfordshire WD5 0DF
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
22 Nov 2001
Registered office changed on 22/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2001
Incorporation

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