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Home > England & Wales Companies > MORGAN STANLEY NORTON INVESTMENTS LIMITED
Company Information for

MORGAN STANLEY NORTON INVESTMENTS LIMITED

LEGAL DEPARTMENT, 25 CABOT SQUARE LNCS/5, CANARY WHARF, LONDON, E14 4QA,
Company Registration Number
04195086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan Stanley Norton Investments Ltd
MORGAN STANLEY NORTON INVESTMENTS LIMITED was founded on 2001-04-05 and has its registered office in Canary Wharf. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Stanley Norton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN STANLEY NORTON INVESTMENTS LIMITED
 
Legal Registered Office
LEGAL DEPARTMENT
25 CABOT SQUARE LNCS/5
CANARY WHARF
LONDON
E14 4QA
Other companies in E14
 
Filing Information
Company Number 04195086
Company ID Number 04195086
Date formed 2001-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2021-11-05 22:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY NORTON INVESTMENTS LIMITED
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Company Officers of MORGAN STANLEY NORTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WATSON HAILE
 Company Secretary 2006-03-31
SANDRA GAIL WALTERS
 Company Secretary 2016-09-26
STEWART EDWARD BAYFIELD
 Director 2014-10-01
SCOTT IAIN MERRY
 Director 2012-12-12
BRYN MANSELL LEWIS YOUNG
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JONATHAN JAMES WALKER
 Director 2013-03-27 2015-09-18
SIMON EINAR LONG
 Director 2012-12-12 2013-06-05
GORDON ADAMS
 Director 2005-04-12 2013-03-27
AINSLEY NEELARANJITHARAJAH CHRISHAN
 Director 2009-12-29 2013-03-05
RICHARD MARSHALL TAYLOR
 Director 2011-07-08 2012-06-14
BENJAMIN JONATHAN JAMES WALKER
 Director 2006-03-31 2011-07-01
GRENVILLE SAVIO SOLOMON
 Director 2008-01-09 2008-04-02
GRENVILLE SOLOMON
 Director 2006-03-31 2006-08-06
LISA ANNE MARVIN
 Company Secretary 2001-05-22 2006-05-31
MARY ELIZABETH GLEDHILL
 Company Secretary 2001-04-05 2006-03-31
SCOTT IAIN MERRY
 Director 2002-10-22 2006-03-31
MATTHEW CONWAY SLINGO
 Director 2001-05-22 2006-03-31
LESLEY ANN NASH
 Director 2001-05-22 2005-04-12
DAVID COLIN CAMPBELL
 Director 2002-03-22 2003-05-29
AVI GOLDSTEIN
 Director 2001-12-03 2002-10-14
GRAHAM MCKENZIE HORN
 Director 2001-05-22 2002-09-30
BENJAMIN GILL
 Director 2001-05-22 2002-03-01
NEVILLE DIFFEY
 Director 2001-04-05 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED Company Secretary 2008-08-22 CURRENT 2008-07-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Company Secretary 2007-03-13 CURRENT 2001-04-05 Liquidation
JONATHAN WATSON HAILE MORSTAN NOMINEES LIMITED Company Secretary 2007-02-19 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY MAPLE INVESTMENTS LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY TRADER Company Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
JONATHAN WATSON HAILE CABOT 2 LIMITED Company Secretary 2006-09-26 CURRENT 1978-12-05 Dissolved 2014-06-15
JONATHAN WATSON HAILE CABOT 1 LIMITED Company Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY UK TRADER Company Secretary 2006-09-26 CURRENT 2004-03-08 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY DORSET INVESTMENTS LIMITED Company Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED Company Secretary 2006-09-19 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY JY HOLDINGS LIMITED Company Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
JONATHAN WATSON HAILE MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2000-04-27 Active
JONATHAN WATSON HAILE MORGAN STANLEY CUMBRIA INVESTMENTS Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY DURHAM INVESTMENTS LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
JONATHAN WATSON HAILE MSDW INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
JONATHAN WATSON HAILE MORGAN STANLEY LANGTON LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY LONGCROSS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY PACIFIC SERVICES LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY FUND SERVICES (UK) LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
JONATHAN WATSON HAILE MORGAN STANLEY GROUP (EUROPE) Company Secretary 2006-01-31 CURRENT 1988-02-02 Active
JONATHAN WATSON HAILE MORGAN STANLEY SECURITIES LIMITED Company Secretary 2005-11-15 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY & CO. LIMITED Company Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY FINANCIAL TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY CORPORATE TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Liquidation
STEWART EDWARD BAYFIELD MORGAN STANLEY EQUITY TRADING GP LIMITED Director 2017-01-20 CURRENT 2016-12-16 Active
STEWART EDWARD BAYFIELD MSDW INVESTMENT HOLDINGS (UK) LIMITED Director 2015-09-10 CURRENT 1999-05-04 Dissolved 2018-01-04
STEWART EDWARD BAYFIELD MORGAN STANLEY CORPORATE TRADER Director 2015-09-10 CURRENT 2004-11-12 Liquidation
STEWART EDWARD BAYFIELD MORGAN STANLEY UK TRADER Director 2015-09-10 CURRENT 2004-03-08 Liquidation
STEWART EDWARD BAYFIELD MORGAN STANLEY MAPLE INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2006-11-17 Dissolved 2017-10-12
STEWART EDWARD BAYFIELD MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED Director 2014-10-20 CURRENT 2008-07-28 Active
STEWART EDWARD BAYFIELD DRAKE II INVESTMENTS LIMITED Director 2014-10-10 CURRENT 2007-01-18 Active
STEWART EDWARD BAYFIELD MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY Director 2014-10-07 CURRENT 2008-09-16 Active
STEWART EDWARD BAYFIELD MORGAN STANLEY LANGTON LIMITED Director 2014-09-24 CURRENT 2006-02-28 Active
STEWART EDWARD BAYFIELD MORGAN STANLEY LONGCROSS LIMITED Director 2014-09-24 CURRENT 2006-02-28 Active
STEWART EDWARD BAYFIELD MORGAN STANLEY EQUITY FINANCING LIMITED Director 2014-04-02 CURRENT 2012-07-06 Liquidation
SCOTT IAIN MERRY MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
SCOTT IAIN MERRY BAYFINE UK PRODUCTS Director 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
SCOTT IAIN MERRY BAYFINE UK Director 2012-03-28 CURRENT 2000-06-08 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY URSA S.A.R.L. Director 2009-07-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BRUNTON S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY HERCULES S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LYRA S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY OOSTBURG B.V Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WEAVER S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY RAMEY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY MILDENHALL S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CADZAND III LIMITED Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BYZANTINE S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2009-05-15 CURRENT 2001-04-05 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY LEITRIM S.A.R.L. Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SCOTT IAIN MERRY V2 MUSIC (HOLDINGS) LIMITED Director 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2008-06-11 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY MEDWAY INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
SCOTT IAIN MERRY MORGAN STANLEY HAMPSTEAD LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VICTORIA LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WATERLOO LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2008-02-12 CURRENT 2007-11-26 Active
SCOTT IAIN MERRY MORGAN STANLEY ANGEL LIMITED Director 2008-02-09 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PROPUS Director 2007-12-01 CURRENT 2007-10-16 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2007-12-01 CURRENT 2008-12-03 Active
SCOTT IAIN MERRY ALPINO INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2006-07-21 Active
SCOTT IAIN MERRY MORGAN STANLEY LONGCROSS LIMITED Director 2007-09-11 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY HOXNE Director 2007-09-07 CURRENT 2007-06-12 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LANGTON LIMITED Director 2007-08-29 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY KADARKA LIMITED Director 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY SYRAH ONE LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 4 LIMITED Director 2007-07-12 CURRENT 2007-05-04 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 3 LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY DRAKE II INVESTMENTS LIMITED Director 2007-03-29 CURRENT 2007-01-18 Active
SCOTT IAIN MERRY MORGAN STANLEY KOCHI LIMITED Director 2007-03-17 CURRENT 2007-02-05 Active
SCOTT IAIN MERRY MORGAN STANLEY PASIPHAE NETHERLANDS B.V. Director 2007-01-17 CURRENT 2006-11-21 Active
SCOTT IAIN MERRY MORGAN STANLEY IO CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-09 Active
SCOTT IAIN MERRY MORGAN STANLEY IOCASTE CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-13 Active
SCOTT IAIN MERRY MORGAN STANLEY PENBERTHY LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
SCOTT IAIN MERRY MORGAN STANLEY BOWLINE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY ADRASTEA NETHERLANDS B.V. Director 2006-06-06 CURRENT 2006-02-24 Active
SCOTT IAIN MERRY MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2006-03-14 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY HIMALIA CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SINOPE CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2006-02-09 CURRENT 2006-02-06 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY SHANNON LIMITED Director 2006-02-01 CURRENT 2005-12-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY TOSTAO LIMITED Director 2006-02-01 CURRENT 2005-12-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SWALLOW LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
SCOTT IAIN MERRY MORGAN STANLEY SANDPIPER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
SCOTT IAIN MERRY MORGAN STANLEY PLOVER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
SCOTT IAIN MERRY MORGAN STANLEY DOLOR LIMITED Director 2005-04-20 CURRENT 2005-02-26 Active
SCOTT IAIN MERRY MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
SCOTT IAIN MERRY BORDERWIJK COOPERATIEVE U.A. Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY GAMMA INVESTMENTS Director 2003-07-02 CURRENT 2003-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2003-07-02 CURRENT 2003-06-12 Active
SCOTT IAIN MERRY SHAVANO COOPERATIEVE U.A. Director 2003-06-26 CURRENT 2003-06-11 Active
SCOTT IAIN MERRY MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2003-06-23 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY EDEN INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY TURNBERRY LIMITED Director 2002-10-22 CURRENT 2000-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY JUBILEE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-04-27 Active
SCOTT IAIN MERRY MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY SILVERMERE LIMITED Director 2002-10-22 CURRENT 2000-10-17 Liquidation
SCOTT IAIN MERRY HANTAPARA PROPERTY COMPANY LTD. (THE) Director 1998-12-31 CURRENT 1960-10-03 Active
SCOTT IAIN MERRY HILVOAK LIMITED Director 1998-12-31 CURRENT 1986-05-07 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY PACIFIC SERVICES LIMITED Director 2016-09-07 CURRENT 2006-02-08 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY Director 2013-08-08 CURRENT 2008-09-16 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY RALEIGH INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2000-10-17 Dissolved 2015-01-01
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY CUMBRIA INVESTMENTS Director 2013-07-24 CURRENT 2006-04-28 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY DORSET INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2004-05-27 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY DURHAM INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2006-04-25 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY EQUITY TRADER Director 2013-07-24 CURRENT 2004-03-08 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY FINANCIAL TRADER Director 2013-07-24 CURRENT 2004-11-12 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY MAPLE INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2006-11-17 Dissolved 2017-10-12
BRYN MANSELL LEWIS YOUNG MSDW INVESTMENT HOLDINGS (UK) LIMITED Director 2013-07-24 CURRENT 1999-05-04 Dissolved 2018-01-04
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY UK TRADER Director 2013-07-24 CURRENT 2004-03-08 Liquidation
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY EQUITY FINANCING LIMITED Director 2013-07-23 CURRENT 2012-07-06 Liquidation
BRYN MANSELL LEWIS YOUNG MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY LANGTON LIMITED Director 2013-03-27 CURRENT 2006-02-28 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY CORPORATE TRADER Director 2013-03-27 CURRENT 2004-11-12 Liquidation
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY LONGCROSS LIMITED Director 2013-03-27 CURRENT 2006-02-28 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-09-16RES13Resolutions passed:
  • Co wind up 07/09/2021
2021-09-16MEM/ARTSARTICLES OF ASSOCIATION
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10TM02Termination of appointment of Sandra Gail Walters on 2020-06-30
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYN MANSELL LEWIS YOUNG
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01AP01DIRECTOR APPOINTED EMMA-LOUISE MARIE MARTIN
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17CH01Director's details changed for Bryn Mansell Lewis Young on 2018-09-03
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;EUR 73687.146;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;EUR 73687.146;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-25ANNOTATIONClarification
2017-01-25SH03Purchase of own shares
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03AP03Appointment of Sandra Gail Walters as company secretary on 2016-09-26
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;EUR 73687146;GBP 1
2016-08-11SH06Cancellation of shares. Statement of capital on 2016-07-08 EUR 73,687,146
2016-08-11RES09Resolution of authority to purchase a number of shares
2016-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;EUR 27097864.026;GBP 1
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONATHAN JAMES WALKER
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;EUR 27097864.026;GBP 1
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED STEWART EDWARD BAYFIELD
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;EUR 27097864.026;GBP 1
2013-10-15AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LONG
2013-09-05AP01DIRECTOR APPOINTED SIMON EINAR LONG
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 16/07/2013
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013
2013-07-15TM01TERMINATE DIR APPOINTMENT
2013-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-28SH0112/06/13 STATEMENT OF CAPITAL EUR 27097864.026 12/06/13 STATEMENT OF CAPITAL GBP 1
2013-04-26AP01DIRECTOR APPOINTED BENJAMIN JONATHAN JAMES WALKER
2013-04-26AP01DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG
2013-04-13TM01APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013
2013-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-29RES01ADOPT ARTICLES 19/12/2012
2013-01-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-29SH0119/12/12 STATEMENT OF CAPITAL EUR 12597864.02600 19/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-12AP01DIRECTOR APPOINTED SCOTT IAIN MERRY
2012-10-23AR0130/09/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2011-10-11AR0130/09/11 FULL LIST
2011-10-11AP01DIRECTOR APPOINTED RICHARD MARSHALL TAYLOR
2011-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-23RES01ADOPT ARTICLES 15/09/2011
2011-07-05SH20STATEMENT BY DIRECTORS
2011-07-05CAP-SSSOLVENCY STATEMENT DATED 05/07/11
2011-07-05SH1905/07/11 STATEMENT OF CAPITAL GBP 1 05/07/11 STATEMENT OF CAPITAL EUR 97864.026
2011-07-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-07-05RES13SHARE PREMIUM ACCOUNT CANCELLED 05/07/2011
2011-07-05RES06REDUCE ISSUED CAPITAL 05/07/2011
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0130/09/10 FULL LIST
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/04/2010
2009-12-31AP01DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-10-28363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON
2008-03-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-01-11288aNEW DIRECTOR APPOINTED
2007-10-19363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-06288bDIRECTOR RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-08-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-26122EUR IC 376400101/376400100 16/05/06 EUR SR 100@0.01=1
2006-06-14288bSECRETARY RESIGNED
2006-04-13288bSECRETARY RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-03-27AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY NORTON INVESTMENTS 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 MORGAN STANLEY NORTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN STANLEY NORTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY NORTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY NORTON INVESTMENTS LIMITED
Trademarks
We have not found any records of MORGAN STANLEY NORTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY NORTON INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as MORGAN STANLEY NORTON INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY NORTON INVESTMENTS 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 MORGAN STANLEY NORTON INVESTMENTS 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 MORGAN STANLEY NORTON INVESTMENTS LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14 4QA