MSP SECRETARIES LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 02584667
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MSP SECRETARIES LIMITED are www.mspsecretaries.co.uk, and www.msp-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Msp Secretaries Limited is a Private Limited Company. The company registration number is 02584667. Msp Secretaries Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Msp Secretaries Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. KEITH, Philippa Anne is a Director of the company. STUTTAFORD, John Cyril is a Director of the company. Secretary DOCKING, John Christopher has been resigned. Secretary HUTCHINSON, Michael Anthony has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary PITLA, Nayesh has been resigned. Secretary STEVENSON, Sandra Maureen has been resigned. Secretary STUTTAFORD, John Cyril has been resigned. Secretary WARD, Malcolm John has been resigned. Director MORITZ, Brian Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 16 January 2012

Director
KEITH, Philippa Anne
Appointed Date: 04 May 2007
55 years old

Director

Resigned Directors

Secretary
DOCKING, John Christopher
Resigned: 11 March 2010
Appointed Date: 28 February 2002

Secretary
HUTCHINSON, Michael Anthony
Resigned: 18 July 2005
Appointed Date: 28 February 2002

Secretary
KEITH, Philippa Anne
Resigned: 20 February 2009
Appointed Date: 13 March 2007

Secretary
PITLA, Nayesh
Resigned: 16 January 2012
Appointed Date: 30 June 2008

Secretary
STEVENSON, Sandra Maureen
Resigned: 13 March 2007
Appointed Date: 28 February 2002

Secretary
STUTTAFORD, John Cyril
Resigned: 20 February 2009

Secretary
WARD, Malcolm John
Resigned: 14 May 2008
Appointed Date: 18 July 2005

Director
MORITZ, Brian Michael
Resigned: 11 March 2013
89 years old

Persons With Significant Control

Mr John Cyril Stuttaford
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

Mrs Philippa Anne Keith Fcis
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MSP SECRETARIES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
01 Oct 2016
Total exemption full accounts made up to 30 April 2016
12 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 80,000

27 Nov 2015
Total exemption full accounts made up to 30 April 2015
...
... and 99 more events
19 Nov 1992
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 1992
Resolutions
  • ELRES ‐ Elective resolution

24 Feb 1992
Return made up to 22/02/92; full list of members

01 Oct 1991
Accounting reference date notified as 30/04

22 Feb 1991
Incorporation

MSP SECRETARIES LIMITED Charges

17 March 2005
Deed of deposit
Delivered: 18 March 2005
Status: Satisfied on 28 September 2012
Persons entitled: Career Analysts (Europe) Limited
Description: A charge over the deposit pursuant to clause 9 of the deed.