MORGAN SINDALL PROPERTY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN SINDALL PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL PROPERTY SERVICES LIMITED was incorporated 21 years ago on 12/04/2002 and has the registered number: 04415196. The accounts status is GROUP and accounts are next due on 30/09/2024.
MORGAN SINDALL PROPERTY SERVICES LIMITED was incorporated 21 years ago on 12/04/2002 and has the registered number: 04415196. The accounts status is GROUP and accounts are next due on 30/09/2024.
MORGAN SINDALL PROPERTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Previous trading names include:
LOVELL RESPOND LIMITED (until 20/11/2014)
LOVELL RESPOND LIMITED (until 20/11/2014)
BMS PROPERTY CARE LIMITED (until 01/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MR DARREN ROBERT EATON | Nov 1972 | British | Director | 2023-09-01 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-10-10 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
PATRICK DENIS BOYLE | Mar 1968 | British | Director | 2023-04-28 | CURRENT |
MR SIMON WILLIAM BUTLER | Feb 1978 | British | Director | 2023-09-01 | CURRENT |
MR GARY THOMAS LESTER | Aug 1966 | British | Director | 2014-11-06 UNTIL 2017-09-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-12 UNTIL 2002-04-12 | RESIGNED | ||
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2013-10-07 UNTIL 2015-03-30 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2009-03-31 UNTIL 2013-02-25 | RESIGNED |
MR MARCUS FAUGHEY JONES | Nov 1970 | British | Director | 2010-03-15 UNTIL 2013-04-12 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2009-03-31 UNTIL 2013-12-31 | RESIGNED |
MRS ELIZABETH MARY WALFORD | Dec 1949 | British | Director | 2002-04-12 UNTIL 2004-02-29 | RESIGNED |
MRS ELIZABETH MARY WALFORD | Dec 1949 | British | Secretary | 2002-04-12 UNTIL 2004-02-29 | RESIGNED |
MR PAUL DAVID READER | Oct 1963 | British | Director | 2015-07-01 UNTIL 2023-11-09 | RESIGNED |
MR KHALID NAWAZ | Sep 1971 | British | Director | 2021-07-01 UNTIL 2023-06-27 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2009-03-31 UNTIL 2014-05-31 | RESIGNED |
MS PHILIPPA MARY JONES | May 1956 | British | Secretary | 2006-07-19 UNTIL 2009-03-31 | RESIGNED |
MR MICHAEL JONATHAN KENT | Dec 1952 | British | Director | 2002-04-12 UNTIL 2006-12-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-12 UNTIL 2002-04-12 | RESIGNED | ||
JOHN CHRISTOPHER LEARY | Sep 1960 | British | Director | 2009-03-31 UNTIL 2014-10-21 | RESIGNED |
NATASHA KYRIAKOU | Aug 1980 | British | Director | 2022-02-18 UNTIL 2023-07-28 | RESIGNED |
MR ANDREW BATTRUM | Dec 1957 | British | Secretary | 2004-03-01 UNTIL 2006-07-19 | RESIGNED |
MS SAMANTHA KNIGHT | Sep 1979 | British | Director | 2019-07-18 UNTIL 2020-10-16 | RESIGNED |
MR FREDERICK ANTHONY WAKEFIELD KNOWLES | Jan 1938 | British | Director | 2002-07-31 UNTIL 2009-03-31 | RESIGNED |
MR WILLIAM GEORGE KAY | Aug 1965 | British | Director | 2014-11-06 UNTIL 2015-07-31 | RESIGNED |
MR JOHN NIGEL HIGGINBOTTOM | May 1975 | British | Director | 2014-11-06 UNTIL 2017-07-19 | RESIGNED |
MR NICK HANN | Feb 1980 | British | Director | 2014-11-06 UNTIL 2014-12-31 | RESIGNED |
NICHOLAS CUMMINS | Jun 1957 | British | Director | 2006-03-21 UNTIL 2009-03-31 | RESIGNED |
IVOR STEWART DAVENPORT | Apr 1957 | British | Director | 2009-03-31 UNTIL 2014-10-21 | RESIGNED |
MR RICHARD GREGORY DUDGEON | Sep 1963 | British | Director | 2002-04-12 UNTIL 2006-01-06 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2017-09-01 UNTIL 2023-04-28 | RESIGNED |
MR MARCUS EDWARD COX | Oct 1971 | British | Director | 2018-05-01 UNTIL 2021-05-31 | RESIGNED |
PHILIP JAMES COPPERWHEAT | Feb 1973 | British | Director | 2022-02-18 UNTIL 2023-03-31 | RESIGNED |
ROBERT ERIC CODLING | May 1948 | British | Director | 2009-03-31 UNTIL 2010-05-31 | RESIGNED |
MR ANDREW BATTRUM | Dec 1957 | British | Director | 2002-04-12 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |