Company information:
Msms Nominee 1 Limited (No: 09282363)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES ANDREW BUNCLE ( DOB: May-1985 From: Dec-2017 )
Current Director: JAMES ANDREW BUNCLE ( DOB: May-1985 From: Dec-2017 )
Current Director: PAUL DAVID LLOYD ( DOB: Nov-1967 From: Oct-2014 )
Current Director: DAVID JOHN MERCHANT ( DOB: Sep-1969 From: Dec-2017 )
Current Director: SERENITY MORLEY ( DOB: Jan-1979 From: Nov-2023 )
Current Director: STEPHAN PLAGEMANN ( DOB: Jun-1980 From: Nov-2023 )
Resigned Director: RAVINDRA JAMES JOSEPH ( DOB: Sep-1960 From: Oct-2014 To: Sep-2023 )
Resigned Director: ALEC WILLIAM SEXTON ( DOB: May-1968 From: Oct-2014 To: Dec-2016 )
Persons of Significant Control:
Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019-12-31 | 2020-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |