Converted / Closed
Company Information for MORGAN STANLEY PROPUS
57/63 LINE WALL ROAD, GIBRALTAR, GIBRALTAR,
|
Company Registration Number
FC027972
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
MORGAN STANLEY PROPUS | |
Legal Registered Office | |
57/63 LINE WALL ROAD GIBRALTAR GIBRALTAR | |
Company Number | FC027972 | |
---|---|---|
Company ID Number | FC027972 | |
Date formed | 2007-10-16 | |
Country | GIBRALTAR | |
Origin Country | GIBRALTAR | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 07:58:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGAN STANLEY & CO. INTERNATIONAL PLC | LEGAL DEPARTMENT 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | Active | Company formed on the 1986-10-28 | |
MORGAN STANLEY & CO. LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 1987-09-15 | |
MORGAN STANLEY (DWRRBS) LIMITED | 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | Active | Company formed on the 1987-05-13 | |
MORGAN STANLEY ADRASTEA NETHERLANDS B.V. | LUNA ARENA HERIKERBERGWEG 238 AMSTERDAM 1101 CM | Active | Company formed on the 2006-02-24 | |
MORGAN STANLEY ALPHA INVESTMENTS LLP | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2003-06-17 | |
MORGAN STANLEY AMALTHEA UK LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 2005-12-13 | |
MORGAN STANLEY ANGEL LIMITED | M&C CORPORATE SERVICES LIMITED, P O BOX 309 GT, UGLAND HOUSE, SOUTH CHURH STREET, GEORGE TOWN, CAYMAN ISLANDS CAYMAN ISLANDS | Converted / Closed | Company formed on the 2007-11-28 | |
MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 2007-12-17 | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | 25 CABOT SQUARE LONDON E14 4QA | Active | Company formed on the 1999-02-23 | |
MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED | 22 GRENVILLE STREET JERSEY JERSEY CHANNEL ISLANDS JE4 8PX | Converted / Closed | Company formed on the 2008-09-02 | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2003-06-12 | |
MORGAN STANLEY BOWLINE LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Dissolved | Company formed on the 2006-08-03 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2004-03-08 | |
MORGAN STANLEY BRUNTON S.A.R.L. | 46A AVENUE J F KENNEDY LUXEMBOURG | Converted / Closed | Company formed on the 2009-04-14 | |
MORGAN STANLEY BYZANTINE S.A.R.L. | 46A AVENUE J F KENNEDY LUXEMBOURG | Active | Company formed on the 2009-04-14 | |
MORGAN STANLEY CADZAND III LIMITED | PO BOX 309 Ugland House UGLAND HOUSE Grand Cayman KY1-1104 | Active | Company formed on the 2009-04-14 | |
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2007-03-16 | |
MORGAN STANLEY CAPITAL GROUP LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Dissolved | Company formed on the 1993-01-21 | |
MORGAN STANLEY CAPITAL HOLDINGS | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2003-07-16 | |
MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED | 22 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JE4 8PX | Converted / Closed | Company formed on the 2006-05-16 |
Officer | Role | Date Appointed |
---|---|---|
LINE HOLDINGS LIMITED |
||
SCOTT IAIN MERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE KATHERINE MARION FALK |
Director | ||
AMBRA GAMBINI |
Director | ||
ANDREW BEVERLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY HOXNE | Company Secretary | 2007-09-07 | CURRENT | 2007-06-12 | Converted / Closed | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
BAYFINE UK PRODUCTS | Director | 2012-03-28 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2012-03-28 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MORGAN STANLEY URSA S.A.R.L. | Director | 2009-07-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BRUNTON S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY HERCULES S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY LYRA S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY OOSTBURG B.V | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY WEAVER S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
RAMEY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY MILDENHALL S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CADZAND III LIMITED | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BYZANTINE S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CEDAR 2 S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2001-04-05 | Liquidation | |
MORGAN STANLEY LEITRIM S.A.R.L. | Director | 2009-02-18 | CURRENT | 2008-10-27 | Converted / Closed | |
V2 MUSIC (HOLDINGS) LIMITED | Director | 2008-11-21 | CURRENT | 1997-04-10 | Dissolved 2017-10-12 | |
MORGAN STANLEY LANGTREE INVESTMENTS B.V. | Director | 2008-06-11 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2014-06-15 | |
MORGAN STANLEY HAMPSTEAD LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY VICTORIA LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY WATERLOO LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY CEDAR HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-26 | Active | |
MORGAN STANLEY ANGEL LIMITED | Director | 2008-02-09 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY CEDAR 1 S.A.R.L. | Director | 2007-12-01 | CURRENT | 2008-12-03 | Active | |
ALPINO INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 2006-07-21 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2007-09-11 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY HOXNE | Director | 2007-09-07 | CURRENT | 2007-06-12 | Converted / Closed | |
MORGAN STANLEY LANGTON LIMITED | Director | 2007-08-29 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY KADARKA LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-03 | Converted / Closed | |
MORGAN STANLEY SYRAH ONE LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY CEDAR 4 LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-04 | Active | |
MORGAN STANLEY CEDAR 3 LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
DRAKE II INVESTMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-18 | Active | |
MORGAN STANLEY KOCHI LIMITED | Director | 2007-03-17 | CURRENT | 2007-02-05 | Active | |
MORGAN STANLEY PASIPHAE NETHERLANDS B.V. | Director | 2007-01-17 | CURRENT | 2006-11-21 | Active | |
MORGAN STANLEY IO CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-09 | Active | |
MORGAN STANLEY IOCASTE CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-13 | Active | |
MORGAN STANLEY PENBERTHY LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY BOWLINE LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2017-10-12 | |
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Liquidation | |
MORGAN STANLEY ADRASTEA NETHERLANDS B.V. | Director | 2006-06-06 | CURRENT | 2006-02-24 | Active | |
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. | Director | 2006-03-14 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY HIMALIA CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY SINOPE CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY COOPER INVESTMENTS LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-06 | Liquidation | |
MORGAN STANLEY SHANNON LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-14 | Converted / Closed | |
MORGAN STANLEY TOSTAO LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-01 | Active | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
MORGAN STANLEY PLOVER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-12-22 | |
MORGAN STANLEY DOLOR LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-26 | Active | |
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BORDERWIJK COOPERATIEVE U.A. | Director | 2004-02-11 | CURRENT | 2004-01-19 | Converted / Closed | |
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY GAMMA INVESTMENTS | Director | 2003-07-02 | CURRENT | 2003-06-13 | Active | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-12 | Active | |
SHAVANO COOPERATIEVE U.A. | Director | 2003-06-26 | CURRENT | 2003-06-11 | Active | |
MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY EDEN INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MORGAN STANLEY TURNBERRY LIMITED | Director | 2002-10-22 | CURRENT | 2000-06-13 | Active | |
MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY SILVERMERE LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Liquidation | |
HANTAPARA PROPERTY COMPANY LTD. (THE) | Director | 1998-12-31 | CURRENT | 1960-10-03 | Active | |
HILVOAK LIMITED | Director | 1998-12-31 | CURRENT | 1986-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR013542 BRANCH CLOSED FC027972 COMPANY CLOSED 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK | |
OSCC01 | ALTN CONSTITUTIONAL DOC 16/12/2011 | |
OSCH02 | CHANGE IN LEGAL FORM 16/12/11 COMPANY LIMITED BY SHARES | |
OSCH01 | BR013542 NAME CHANGE 16/12/11 MORGAN STANLEY PROPUS LIMITED | |
OSNM01 | CHANGE OF NAME 03/02/12 MORGAN STANLEY PROPUS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION FALK / 18/10/2011 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AMBRA GAMBINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013542 PA APPOINTED IAIN MERRY SCOTT 20 BANK STREET LONDON E14 4AD | |
OSTN01-PAR | BR013542 PR APPOINTED PENELOPE KATHERINE MARION GREEN 20 BANK STREET LONDON E14 4AD | |
OSTN01-PAR | BR013542 PA APPOINTED PENELOPE KATHERINE MARION GREEN 20 BANK STREET LONDON E14 4AD | |
OSTN01-PAR | BR013542 PR APPOINTED IAIN SCOTT MERRY 20 BANK STREET LONDON E14 4AD | |
OSTN01-CHNG | FC027972 CHANGE OF ADDRESS C/O SCOTT MERRY, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4AD | |
OSTN01-CHNG | BR013542 BUSINESS CHANGE NULL | |
OSAP01 | DIRECTOR APPOINTED AMBRA GAMBINI | |
OSCH03 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 28/04/2010 | |
OSAP05 | TRANSACTION OSAP05- BR013542 PERSON AUTHORISED TO REPRESENT APPOINTED 11/01/2010 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
OSAP07 | TRANSACTION OSAP07- BR013542 PERSON AUTHORISED TO ACCEPT APPOINTED 12/01/2010 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
OSCH07 | TRANSACTION OSCH07- BR013542 PERSON AUTHORISED TO REPRESENT PARTIC 15/01/2010 SCOTT IAIN MERRY -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
OSCH09 | TRANSACTION OSCH09- BR013542 PERSON AUTHORISED TO ACCEPT PARTIC 06/01/2010 SCOTT IAIN MERRY -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
OSCH01 | BR013542 ADDRESS CHANGE 08/12/09 C/O SCOTT MERRY, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR ANDREW BEVERLEY | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED ANDREW BEVERLEY (+ 2 OTH) 5 SAFFRON WHARF 20 SHAD THAMES LONDON GIBRALTAR SE1 2YQ | |
BUSADD | BUSINESS ADDRESS 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | |
691 | PLACE OF BUSINESS REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as MORGAN STANLEY PROPUS are:
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. |