MSMS NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
MSMS NOMINEE 1 LIMITED
COMPANY NUMBER
09282363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/2014
(10 years and 1 months old)
WEBSITE
mountstreetllp.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNT STREET MORTGAGE SERVICING LIMITED | Active - Accounts Filed | View Report |
| MSMS NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Stephan Plagemann (924270922) Appointed |
Credit Risk Overview
Want to learn more about MSMS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSMS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSMS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2014 - Present (10 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
12/12/2017 - Present (7years) Born in May 1985 (age: 39) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
27/10/2014 - 11/09/2023 (8 years and 10 months) Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNT STREET HOLDINGS LIMITED | Non-Trading | View Report |
| MOUNT STREET GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MOUNT STREET MS SERVICES LIMITED | Active - Accounts Filed | View Report |
| MOUNT STREET MORTGAGE SERVICING LIMITED | Active - Accounts Filed | View Report |
| MOUNT STREET FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| MOUNT STREET HIBERNIA HOLDCO LIMITED | N/A | N/A |
| MOUNT STREET HIBERNIA SERVICING LIMITED | N/A | N/A |
| MSH TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOUNT STREET HELLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOUNT STREET HELLAS INVESTMENTS LIMITED | N/A | N/A |
| MOUNT STREET HELLAS HOLDCO LIMITED | N/A | N/A |
| MOUNT STREET HELLAS ADVISORY LIMITED | N/A | N/A |
| MSMS NOMINEE 1 LIMITED | Non-Trading | View Report |
| MOUNT STREET PORTFOLIO MANAGEMENT LIMITED | N/A | N/A |
| MSLS HOLDCO UK LIMITED | Company is dissolved | View Report |
| MOUNT STREET LOAN SOLUTIONS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Stephan Plagemann (924270922) Appointed |
| 23/11/2023 | New Board Member Serenity Morley (931619032) Appointed |
| 18/10/2023 | New Accounts filed |
| 18/09/2023 | Ravindra James Joseph (916213496) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member David John Merchant (922554186) Appointed |
| 21/12/2017 | New Board Member James Andrew Buncle (922051444) Appointed |
| 21/12/2017 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 05/01/2017 | Alec William Sexton (910463051) has left the board |
| 10/12/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 29/01/2015 | Ravindra James Joseph (919212507) has left the board |
| 29/01/2015 | New Board Member Ravindra James Joseph (916213496) Appointed |
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