MSG & PARTNERS LIMITED

Profile MSG & PARTNERS LIMITED

Actual on 01.09.2021
Company name
MSG & PARTNERS LIMITED
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Company number
04033445
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 July 2000
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Saturday, 13 July 2019 due by Saturday, 27 July 2019

Last statement dated Friday, 13 July 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 10 August 2016

Last annual return made up to Monday, 13 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
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PSC and Officers MSG & PARTNERS LIMITED

Officers

(as of 19.09.2020)

GARROTT, Peter Arthur
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: Chamberlaynes High Street, Rolvenden, Cranbrook, Kent, TN17 4LW
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Investment Banker
Country of residence: England
HOLLAND, Abigail Sarah
Status: Active
Appointed on: Thursday, 03 July 2014
Correspondence address: 24 Woodfield Avenue, London, England, England, SW16 1LG
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Compliance Officer
Country of residence: United Kingdom
WHITE, Michael David
Status: Active
Appointed on: Thursday, 03 July 2014
Correspondence address: 6 Battlefied Road, St Albans, United Kingdom, Herts, AL1 4DD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GALVANONI, Gerald Francis
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Friday, 08 February 2002
Correspondence address: 59 Chiltern Road, Sutton, Surrey, SM2 5QU
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Investment Banker
BOYLE, Oliver James
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Friday, 28 November 2003
Correspondence address: Kitsbridge Farm, Ashford Road, Bethersden, Kent, TN26 3LF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
ALFORD, George Francis Onslow
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 31 December 2007
Correspondence address: Breage House, 10 Stoneyfields, Farnham, Surrey, GU9 8DX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
MAIN, Andrew Charles
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Thursday, 03 July 2014
Correspondence address: Ashurst, Pembury Road, Tunbridge Wells, Kent, TN2 4ND
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Investment Banker
SLIWERSKI, Trevor Zygmunt
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Thursday, 03 July 2014
Correspondence address: Crastock Farmhouse, Blackhorse Road, Woking, Surrey, GU22 0RE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Investment Banker
Country of residence: England
ELSTOB, Eric Carl
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 18 April 2002
Correspondence address: 14 Fournier Street, Spitalfields, London, E1 6QE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Tuesday, 25 July 2000
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Tuesday, 25 July 2000
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
BIRD, Timothy James
Status: Not active
Appointed on: Thursday, 03 July 2014
Resigned on: Wednesday, 04 March 2015
Correspondence address: 6th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITTEN, Celia Linda
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Wednesday, 04 March 2015
Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Partners Asset Management
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 179 Guernsey, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm