MSGL LIMITED
Address:
16 South Park, Sevenoaks, Kent, TN13 1AN
16 South Park, Sevenoaks, Kent, TN13 1AN
MSGL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02146985. The registration start date is July 14, 1987. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 02146985 |
| Company Name | MSGL LIMITED |
| Registered Address |
c/o SANLAM PRIVATE INVESTMENTS (UK) LIMITED 16 South Park Sevenoaks Kent TN13 1AN |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1987-07-14 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2017 |
| Accounts Last Update | 31/12/2015 |
| Returns Due Date | 20/12/2016 |
| Returns Last Update | 22/11/2015 |
| Confirmation Statement Due Date | 06/12/2017 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
16 SOUTH PARK |
| Post Town | SEVENOAKS |
| County | KENT |
| Post Code | TN13 1AN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| PLAZA FOODS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| SANLAM PROFESSIONAL PARTNERSHIPS LLP | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| GT INDEPENDENT FINANCIAL ADVISERS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| JOHN EAST & PARTNERS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| MERCHANT SECURITIES GROUP PLC | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| MERCHANT SECURITIES HOLDINGS LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
| IAIN NICHOLSON NOMINEES LIMITED | 16 South Park, Sevenoaks, Kent, TN13 1AN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HAINES, Stephen Paul | Secretary () | Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN | / 1 July 2016 |
/ |
|
| HAINES, Stephen Paul | Director () | Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN | August 1964 / 10 May 2016 |
English / United Kingdom |
Group Chief Operating Officer |
| TAGLIABUE, Alfio | Director () | Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN | December 1967 / 9 May 2016 |
Italian / England |
Group Chief Financial Officer |
| GAGER, Duncan James | Secretary (Resigned) | Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | / 1 August 2013 |
/ |
|
| LORAM, Rehana | Secretary (Resigned) | Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN | / 9 May 2016 |
/ |
|
| SEXTON, Rose Marie | Secretary (Resigned) | 6 Braid Court, Lawford Road Chiswick, London, W4 3HS | / 16 September 1994 |
/ |
|
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary (Resigned) | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | / |
/ |
|
| CHARLTON, Stephen | Director (Resigned) | 115 Ember Lane, Esher, Surrey, KT10 8EQ | February 1958 / 15 November 1994 |
British / |
Chartered Accountant |
| CLARIDGE, Patrick Timothy | Director (Resigned) | Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD | March 1964 / 24 May 2006 |
British / England |
Stockbroker |
| CLEMENTS, Simon Robert | Director (Resigned) | Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | July 1973 / 19 September 2012 |
British / United Kingdom |
Investment Banker |
| CROKE, John | Director (Resigned) | 10 High Street, Haddenham, Buckinghamshire, HP17 8ER | December 1963 / 13 December 1996 |
Irish / |
Chartered Accountant |
| EAST, John Richard Alan | Director (Resigned) | 52 Forthbridge Road, London, SW11 5NY | May 1949 / 9 October 2007 |
British / United Kingdom |
Stockbroker |
| EDMONSTONE, Nicholas William Mark | Director (Resigned) | Southend Farm Soberton, Nr Winchester, Hampshire, S032 3QB | April 1964 / |
British / |
Company Director |
| FABRIZI, Francisco Anthony Bodie | Director (Resigned) | 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW | June 1961 / 24 May 2006 |
British / |
Director |
| FOSTER-POWELL, John Sidney Hardcastle | Director (Resigned) | The Oast House, Hildenborough Road, Shipbourne, Tonbridge, Kent, United Kingdom, TN11 9QB | October 1959 / 10 November 2008 |
British / England |
Accountant |
| GAGER, Duncan James | Director (Resigned) | Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, TN13 1AN | December 1962 / 14 December 2015 |
British / England |
Chief Operating Officer |
| GILPIN, Matthew Thomas Diarmuid | Director (Resigned) | 497a Battersea Park Road, London, SW11 4LW | October 1969 / 13 December 1996 |
British / United Kingdom |
Barrister |
| GREEN, John Louis | Director (Resigned) | Hursley House, The Warren,, East Horsley, Surrey, KT24 5RH | March 1945 / 1 July 2006 |
British / England |
Company Director |
| GRUNDY, Richard Alan | Director (Resigned) | 32 Carlton Road, London, SW14 7RJ | June 1962 / |
British / |
Company Director |
| GURNEY, Nigel John | Director (Resigned) | Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN | October 1966 / 28 September 2011 |
British / England |
Chartered Accountant |
| HYDE, Christopher Matthew | Director (Resigned) | 16 Old Park Avenue, Balham, London, SW12 8RH | March 1953 / 25 March 2008 |
British / United Kingdom |
Chartered Accountant |
| LAMB, Georgina Mary | Director (Resigned) | Appleacres, Wateringbury, Nr. Maidstone, Kent, ME18 5NH | February 1928 / |
British / United Kingdom |
Company Director |
| LAMB, Ronald William | Director (Resigned) | Appleacres The Retreat Caravan, Park Wateringbury, Maidstone, Kent, ME18 5NH | March 1926 / |
British / United Kingdom |
Company Director |
| LAMB, Steven Andrew | Director (Resigned) | Nettlestead Lodge, Maidstone Road, Paddock Wood Tonbridge, Kent, TN12 6DA | December 1953 / |
British / United Kingdom |
Company Director |
| MESSINA, Adrian Anthony | Director (Resigned) | 8 Park Mansions, Prince Of Wales Drive, London, SW11 4HG | September 1968 / 25 March 1998 |
British / United Kingdom |
Legal And Compliance |
| PRICE, Charles Beaufort | Director (Resigned) | Church House Manor Road, Lambourne End, Essex, RM4 1NA | November 1945 / 1 July 2006 |
British / England |
Retired Banker |
| SMITH, Graeme Roger | Director (Resigned) | 69 Wood Way, Great Notley, Essex, CM77 7JS | March 1967 / 1 July 2006 |
British / England |
Accountant |
| TROY, Amanda Jane | Director (Resigned) | Newhouse Farm, Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY | / |
British / |
Company Director |
| TROY, Duncan William | Director (Resigned) | Newhouse Farmhouse Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY | June 1959 / |
United Kingdom / England |
Company Director |
| WHELTON, Steven John | Director (Resigned) | 3 Seymour House, Mulgrave Road, Sutton, Surrey, SM2 6LD | October 1960 / 13 October 2004 |
British / |
Accountant |
| WORLIDGE, David | Director (Resigned) | Ardene, Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3RJ | August 1956 / 9 October 2007 |
British / United Kingdom |
Company Director |
Competitor
Search similar business entities
| Post Town | SEVENOAKS |
| Post Code | TN13 1AN |
| SIC Code | 99999 - Dormant Company |
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