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Nom

MSP Corporate Services Limited
Adresse
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11594637 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Keith, Philippa Anne Status: Active Notified: 28/09/2018 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stuttaford, John Cyril Status: Ceased Notified: 28/09/2018 Ceased: 29/08/2021 Date of Birth: 05/1934 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Clarke, Michael London, United Kingdom Status: Active Notified: 13/06/2024 Role: Secretary
    Farrelly, Ian Brian London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keith, Philippa Anne London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mazhambe, Joy London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary
    Alves, Suzanne Louise London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 31/01/2025 Role: Secretary
    Bird, Lee London, United Kingdom Status: Ceased Notified: 11/04/2023 Ceased: 09/05/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB MSP Payroll Services Limited Status: Ceased Notified: 22/05/2020 Ceased: 22/05/2020 Companies House Number: 12618948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RED Lane Cottages Limited Status: Ceased Notified: 21/12/2018 Ceased: 21/12/2018 Companies House Number: 11738355 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Slim 80 Days Limited Status: Ceased Notified: 17/12/2018 Ceased: 17/12/2018 Companies House Number: 11731191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •