MSB EXECUTIVE LIMITED
LONDON

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Company number 07109532
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 4TH FLOOR, REX HOUSE, 4-12 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of MSB EXECUTIVE LIMITED are www.msbexecutive.co.uk, and www.msb-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msb Executive Limited is a Private Limited Company. The company registration number is 07109532. Msb Executive Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Msb Executive Limited is 4th Floor Rex House 4 12 Regent Street St James S London Sw1y 4pe. . BARMBY, Lois is a Secretary of the company. BARMBY, Martyn is a Director of the company. Secretary COMAN COMPANY SECRETARIAL SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARMBY, Lois
Appointed Date: 21 December 2009
Director
BARMBY, Martyn
Appointed Date: 21 December 2009
50 years old

Resigned Directors

Secretary
COMAN COMPANY SECRETARIAL SERVICES LTD.
Resigned: 25 February 2013
Appointed Date: 08 October 2010

Persons With Significant Control

Mr Martyn Barmby
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSB EXECUTIVE LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 Nov 2015
Registered office address changed from 47 Cheltenham Road London SE15 3AF to 4th Floor, Rex House, 4-12 Regent Street St James's London SW1Y 4PE on 16 November 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
01 Nov 2010
Appointment of Coman Company Secretarial Services Ltd. as a secretary
01 Nov 2010
Registered office address changed from 145-157 St John Street London EC1V 4PY on 1 November 2010
01 Nov 2010
Statement of capital following an allotment of shares on 8 October 2010
  • GBP 2
05 Feb 2010
Registered office address changed from 91 Church Road London SE19 2TA United Kingdom on 5 February 2010
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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