MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED

Overview

Company Name	MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02194933
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1987
Date of Cessation	Sep 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED?

(7032) /

Where is MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BROADPLUS LIMITED	Nov 17, 1987	Nov 17, 1987

What are the latest filings for MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Nov 29, 2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Sep 17, 2010

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on Sep 17, 2010

2 pages

AD01

Sep 17, 2010

Appointment of a voluntary liquidator

5 pages

600

Sep 17, 2010

Declaration of solvency

3 pages

4.70

Sep 17, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Sep 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2010	LRESSP

Sep 09, 2010

Termination of appointment of Malcolm Bryant as a director

1 pages

TM01

May 21, 2010

Director's details changed for Richard Scott Rosenthal on May 05, 2010

2 pages

CH01

May 12, 2010

Director's details changed for Mr Malcolm Peter Bryant on Apr 29, 2010

2 pages

CH01

Dec 15, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2009	Statement of capital on Dec 15, 2009 Capital: GBP 100	SH01

Dec 01, 2009

Secretary's details changed for Mary Josephine Margaret Mcnalty on Nov 19, 2009

3 pages

CH03

Oct 31, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 27, 2009

Registered office address changed from Legal Department 25 Cabot Square Canary Wharf London E14 4QA on Oct 27, 2009

1 pages

AD01

Dec 18, 2008

legacy

1 pages

225

Dec 09, 2008

legacy

4 pages

363a

Jul 24, 2008

Full accounts made up to Nov 30, 2007

13 pages

Jul 16, 2008

legacy

2 pages

288a

Jul 16, 2008

legacy

1 pages

288b

Dec 28, 2007

legacy

3 pages

363a

Sep 27, 2007

Full accounts made up to Nov 30, 2006

12 pages

Mar 11, 2007

legacy

1 pages

288b

Dec 14, 2006

legacy

7 pages

363a

Oct 26, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNALTY, Mary Josephine Margaret Bank Street Canary Wharf E14 4AD London 20	Jul 07, 2008		Secretary	Bank Street Canary Wharf E14 4AD London 20		British		137236370001
ROSENTHAL, Richard Scott c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Nov 15, 1993		Director	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor		United States	1955-7	63113560002
SOUCHON, Stephen Alec 2 Mount Pleasant Road Ealing W5 1SG London	Sep 25, 2002		Director	2 Mount Pleasant Road Ealing W5 1SG London	England	British	1960-11	64456090001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Sep 25, 2002	Dec 31, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British		60726470001
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Secretary	24 Portland Road W11 4LG London		British		10461810001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Sep 25, 2002	Jul 07, 2008	Secretary	15 Wolfington Road SE27 0JF London		British		74669600002
ROSENTHAL, Richard Scott 19 Heath Drive NW3 7SL London	Aug 26, 1993	Sep 25, 2002	Secretary	19 Heath Drive NW3 7SL London		United States		63113560002
BARDEN, Robert Ground Floor Flat, St. Johns Wharf 104 Wapping High Street E1W 2PR London	Apr 11, 1997	Aug 09, 1999	Director	Ground Floor Flat, St. Johns Wharf 104 Wapping High Street E1W 2PR London		American	1947-10	66164180001
BARTOLOTTA, Frank Joseph Silverbirches Byfleet Road KT11 IDY Chobham Surrey	Nov 15, 1993	Jun 14, 1995	Director	Silverbirches Byfleet Road KT11 IDY Chobham Surrey		Us Citizen	1948-6	31757500002
BRYANT, Malcolm Peter Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Dec 19, 2005	Aug 23, 2010	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1954-12	31452430002
COLBY-JONES, Lisa 8 Gerald Road SW1 9EQ London	Aug 16, 1994	Jul 24, 1995	Director	8 Gerald Road SW1 9EQ London		Usa	1958-1	46209520001
FAWCETT, Amelia Chilcott, Dame 11 Thurloe Street SW7 2SS London	Aug 09, 1999	Sep 29, 2006	Director	11 Thurloe Street SW7 2SS London	England	British,American	1956-9	41323780002
GENDRON, David Brooks 22 Montpelier Place SW7 1HJ London		Oct 04, 1993	Director	22 Montpelier Place SW7 1HJ London		Usa	1944-1	57204020001
HULTQUIST, Timothy Allen Hillandale Lodge West Drive Wentworth GU25 4NE Virginia Water Surrey		Aug 20, 1992	Director	Hillandale Lodge West Drive Wentworth GU25 4NE Virginia Water Surrey		Us Citizen	1950-4	10461820001
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Director	24 Portland Road W11 4LG London		British	1956-10	10461810001
MCHUGH, Daniel Anthony 301 Sovereign Court 29 Wrights Lane W8 5SN London	Aug 09, 1999	Apr 30, 2003	Director	301 Sovereign Court 29 Wrights Lane W8 5SN London		Us	1956-2	5524560005
NEESON, David Ivor The Grange TN15 0RG Plaxtol Kent		Oct 01, 1992	Director	The Grange TN15 0RG Plaxtol Kent		British	1946-10	10912860001
NELSON, Thomas Richard Westfield 6 Meadway KT10 9HF Esher Surrey		Jun 07, 1993	Director	Westfield 6 Meadway KT10 9HF Esher Surrey		Us Citizen	1952-1	10461840001
PELLET, Jeffrey Robert 7 Micheldever Road Lee SE12 8LX London	Sep 25, 2002	Dec 09, 2005	Director	7 Micheldever Road Lee SE12 8LX London		American	1964-9	84015650001
SACHS, Ned Richards Flat 1 76-78 Cadogan Place SW1X 9RP London		Oct 13, 1995	Director	Flat 1 76-78 Cadogan Place SW1X 9RP London		Us Citizen	1938-10	35597270001
WARD, John Steven Wotjek Woodhall Court Woodhall Lane SL5 9QW Sunningdale Berks		Apr 12, 1997	Director	Woodhall Court Woodhall Lane SL5 9QW Sunningdale Berks		British	1951-1	10461860002

View Detailed Information on Officers and People with Significant Control

Does MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 18, 1989 Delivered On Sep 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Slim of £1,332,690.00 standing to the credit of the account coutts & company re morgan stanley property management (UK) limited.
	Persons Entitled Coutts & Company
	Transactions Sep 21, 1989Registration of a charge

View Detailed Information on Charges

Does MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2010	Commencement of winding up
Sep 13, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 09, 2010
David Paul Hudson 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 09, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0