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Home > England & Wales Companies > MSF NOMINEE COMPANY LIMITED
Company Information for

MSF NOMINEE COMPANY LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
02435004
Private Limited Company
Active

Company Overview

About Msf Nominee Company Ltd
MSF NOMINEE COMPANY LIMITED was founded on 1989-10-23 and has its registered office in London. The organisation's status is listed as "Active". Msf Nominee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MSF NOMINEE COMPANY LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC4M
 
Filing Information
Company Number 02435004
Company ID Number 02435004
Date formed 1989-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSF NOMINEE COMPANY LIMITED
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Company Officers of MSF NOMINEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BWB SECRETARIAL LIMITED
 Company Secretary 2007-06-04
LEN MCCLUSKEY
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK SIMPSON
 Director 2007-10-29 2010-12-23
ROGER LYONS
 Director 1992-10-23 2007-10-29
PAUL TALBOT
 Director 2000-10-24 2007-10-29
LUCY ANDERSON
 Company Secretary 1999-08-01 2007-06-04
NELSON GABRIEL MENDES
 Director 1992-10-23 2000-10-24
JOHN IVOR CHOWCAT
 Company Secretary 1993-02-22 1999-08-01
JOHN IVOR CHOWCAT
 Director 1993-02-22 1999-08-01
MICHAEL JOHN MILLER
 Company Secretary 1992-10-23 1993-02-22
JOHN JAMES CARR
 Director 1992-10-23 1993-02-22
MICHAEL JOHN MILLER
 Director 1992-10-23 1993-01-29
KENNETH GILL
 Director 1992-10-23 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BWB SECRETARIAL LIMITED UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
BWB SECRETARIAL LIMITED RUSSIA FOUNDATION Company Secretary 2007-09-25 CURRENT 2004-12-07 Dissolved 2015-09-08
BWB SECRETARIAL LIMITED READING FC COMMUNITY TRUST Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
BWB SECRETARIAL LIMITED AEEU PENSIONS TRUSTEES LIMITED Company Secretary 2007-06-04 CURRENT 1998-07-13 Active
BWB SECRETARIAL LIMITED MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-15 Active
BWB SECRETARIAL LIMITED MENTAL DISABILITY ADVOCACY CENTRE Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
BWB SECRETARIAL LIMITED THE NORMAN FOSTER FOUNDATION TRADING COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2013-12-10
LEN MCCLUSKEY UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Director 2011-01-31 CURRENT 2008-01-18 Active
LEN MCCLUSKEY AEEU PENSIONS TRUSTEES LIMITED Director 2011-01-31 CURRENT 1998-07-13 Active
LEN MCCLUSKEY UNITE THE UNION TRUSTEE COMPANY LIMITED Director 2011-01-31 CURRENT 1969-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28DIRECTOR APPOINTED MS GAIL ANN CARTMAIL
2023-03-28DIRECTOR APPOINTED MS GAIL ANN CARTMAIL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR LEONARD MCCLUSKEY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR LEONARD MCCLUSKEY
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-12AP01DIRECTOR APPOINTED MR LEONARD MCCLUSKEY
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LEN MCCLUSKEY
2021-10-01AP01DIRECTOR APPOINTED MS SHARON GRAHAM
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09CH01Director's details changed for Len Mccluskey on 2016-12-01
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 2-6 Cannon Street London EC4M 6YH
2015-03-02CH04SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIAL LIMITED on 2015-03-02
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-30AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-17AR0123/10/11 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SIMPSON
2011-04-19AP01DIRECTOR APPOINTED LEN MCCLUSKEY
2010-12-03AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01AR0123/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SIMPSON / 01/10/2009
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-14363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-10288bAPPOINTMENT TERMINATE, DIRECTOR PAUL TALBOT LOGGED FORM
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ROGER LYONS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL TALBOT
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-05RES13ACCOUNTS 29/10/07
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-05RES13APPOINTMENT 29/10/07
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-05288aNEW DIRECTOR APPOINTED
2007-09-24363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2007-09-17363aRETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS
2007-09-17363aRETURN MADE UP TO 23/10/05; NO CHANGE OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MSF CENTRE 33-37 MORELAND STREET LONDON EC1V 8BB
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288bSECRETARY RESIGNED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-19363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05363aRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-11288bDIRECTOR RESIGNED
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-20363aRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-24363aRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-26363aRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-12363aRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1996-11-12363aRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-12287REGISTERED OFFICE CHANGED ON 12/01/96 FROM: PARK HOUSE 64 - 66 WANDSWORTH COMMON NORTH SIDE, LONDON. SW18 2SH.
1995-12-15288SECRETARY'S PARTICULARS CHANGED
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-17363xRETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-23363xRETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1993-09-17AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
942 - Activities of trade unions
94200 - Activities of trade unions




Licences & Regulatory approval
We could not find any licences issued to MSF NOMINEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSF NOMINEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSF NOMINEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94200 - Activities of trade unions

Intangible Assets
Patents
We have not found any records of MSF NOMINEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSF NOMINEE COMPANY LIMITED
Trademarks
We have not found any records of MSF NOMINEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSF NOMINEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94200 - Activities of trade unions) as MSF NOMINEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MSF NOMINEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSF NOMINEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSF NOMINEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1BE