Msms Nominee 1 Limited

General information

Name:

Msms Nominee 1 Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 09282363

Incorporation date: 2014-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Msms Nominee 1 Limited may be gotten hold of in 10 Queen Street Place, in London. The company's post code is EC4R 1AG. Msms Nominee 1 has been active in this business since the firm was started on Monday 27th October 2014. The company's registered no. is 09282363. This firm's SIC code is 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

According to the data we have, the following business was incorporated in 2014 and has so far been overseen by seven directors, and out of them four (Stephan P., Serenity M., James B. and Paul L.) are still a part of the company.

The companies that control this firm are as follows: Mount Street Mortgage Servicing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the registration number 03411668.

Financial data based on annual reports

Company staff

Stephan P.

Role: Director

Appointed: 15 November 2023

Latest update: 12 April 2024

Serenity M.

Role: Director

Appointed: 15 November 2023

Latest update: 12 April 2024

James B.

Role: Director

Appointed: 12 December 2017

Latest update: 12 April 2024

Paul L.

Role: Director

Appointed: 27 October 2014

Latest update: 12 April 2024

People with significant control

Mount Street Mortgage Servicing Limited
Address: 10 Queen Street Place, London, EC4R 1AG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03411668
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-27
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Wednesday 15th November 2023. (AP01)
filed on: 21st, November 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies