MSP SECRETARIES LIMITED
27/28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 02584667
- Last Updated: 01 Mar 2024
Company Profile
MSP SECRETARIES LIMITED was incorporated on Friday, February 22, 1991 as a Private Limited Company with no registered address. MSP SECRETARIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 33 years 8 months and 14 days.
| Name | MSP SECRETARIES LIMITED |
|---|---|
| Company number | 02584667 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27/28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Msp Organisation Limited Eastcastle Street, W1W 8DH |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Philippa Anne Keith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Cyril Stuttaford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MSP SECRETARIES LIMITED | 22 Feb 1991 |