MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02194933

Incorporation date

16/11/1987

Size

Unreported

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1987)

12/09/2011

Final Gazette dissolved following liquidation

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12/06/2011

Return of final meeting in a members' voluntary winding up

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28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

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16/09/2010

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2010-09-17

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16/09/2010

Appointment of a voluntary liquidator

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16/09/2010

Declaration of solvency

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16/09/2010

Insolvency resolution

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (1 pages)

08/09/2010

Termination of appointment of Malcolm Bryant as a director

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20/05/2010

Director's details changed for Richard Scott Rosenthal on 2010-05-05

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Malcolm Peter Bryant on 2010-04-29

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Secretary's details changed for Mary Josephine Margaret Mcnalty on 2009-11-19

View PDF (3 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/10/2009

Registered office address changed from Legal Department 25 Cabot Square Canary Wharf London E14 4QA on 2009-10-27

View PDF (1 pages)

17/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

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08/12/2008

Return made up to 30/11/08; full list of members

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23/07/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

15/07/2008

Secretary appointed mary josephine margaret mcnalty

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15/07/2008

Appointment Terminated Secretary lisa marvin

View PDF (1 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

26/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

25/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

11/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

28/09/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

19/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

21/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

05/10/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

11/12/2001

Location of register of members (non legible)

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30/09/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Return made up to 30/11/00; no change of members

View PDF (6 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

19/09/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

19/09/1999

Resolutions

View PDF (6 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

27/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/1998

Return made up to 30/11/98; no change of members

View PDF (5 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

18/02/1998

Resolutions

View PDF (1 pages)

08/01/1998

Auditor's resignation

View PDF (2 pages)

18/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

26/08/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

20/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

16/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

22/04/1996

Return made up to 31/01/96; full list of members

View PDF (5 pages)

06/11/1995

Director resigned

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08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Resolutions

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08/08/1995

Resolutions

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08/08/1995

Resolutions

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08/08/1995

Resolutions

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

08/02/1995

Return made up to 31/01/95; full list of members

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19/09/1994

New director appointed

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08/09/1994

Full accounts made up to 1993-11-30

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22/05/1994

Return made up to 28/05/94; no change of members

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22/12/1993

Accounting reference date shortened from 31/12 to 30/11

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12/12/1993

New director appointed

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27/11/1993

New director appointed

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21/10/1993

Director resigned

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21/10/1993

Full accounts made up to 1992-12-31

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02/10/1993

Secretary resigned;new secretary appointed

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02/10/1993

Director resigned

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17/08/1993

Director's particulars changed

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02/08/1993

Director resigned

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02/08/1993

Return made up to 07/06/93; full list of members

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12/11/1992

Director resigned

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12/11/1992

Director resigned

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29/10/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 28/05/92; no change of members

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22/01/1992

Registered office changed on 23/01/92 from: kingsley house 1A wimpole street london W1M 7AA

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22/10/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 28/05/91; full list of members

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15/07/1990

Full accounts made up to 1989-12-31

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15/07/1990

Return made up to 07/06/90; full list of members

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20/06/1990

New director appointed

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06/12/1989

Return made up to 10/08/89; full list of members

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04/12/1989

Declaration of satisfaction of mortgage/charge

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06/11/1989

Director resigned

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06/11/1989

New director appointed

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01/11/1989

Full accounts made up to 1988-12-31

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20/09/1989

Particulars of mortgage/charge

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17/10/1988

Accounting reference date shortened from 31/03 to 31/12

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05/07/1988

Wd 24/05/88 ad 25/04/88-27/04/88 £ si 98@1=98 £ ic 2/100

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13/06/1988

Memorandum and Articles of Association

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30/05/1988

Secretary resigned;new secretary appointed;new director appointed

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30/05/1988

Director resigned;new director appointed

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30/05/1988

Registered office changed on 31/05/88 from: 2 baches street london N1 6UB

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25/05/1988

Certificate of change of name

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24/05/1988

Resolutions

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16/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Souchon, Stephen Alec	Director	25/09/2002 - Present	23
Bryant, Malcolm Peter	Director	19/12/2005 - 23/08/2010	3
Rosenthal, Richard Scott	Director	15/11/1993 - Present	19
Colby-Jones, Lisa	Director	16/08/1994 - 24/07/1995	9
Pellet, Jeffrey Robert	Director	25/09/2002 - 09/12/2005	3

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED

MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 16/11/1987 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED?

MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 16/11/1987 and dissolved on 12/09/2011.

Where is MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED located?

MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED do?

MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.