MORGAN STANLEY NORTON INVESTMENTS LIMITED

Overview

Company Name	MORGAN STANLEY NORTON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04195086
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2001
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of MORGAN STANLEY NORTON INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORGAN STANLEY NORTON INVESTMENTS LIMITED located?

Registered Office Address	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY NORTON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CABOT 18 LIMITED	Apr 05, 2001	Apr 05, 2001

What are the latest accounts for MORGAN STANLEY NORTON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MORGAN STANLEY NORTON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2021

Application to strike the company off the register

3 pages

DS01

Sep 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company wind up 07/09/2021	RES13

Sep 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co business 09/09/2021	RES13

Sep 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co wind up 07/09/2021	RES13

Sep 16, 2021

Memorandum and Articles of Association

29 pages

Jul 13, 2021

Confirmation statement made on Jun 23, 2021 with no updates

3 pages

CS01

Oct 19, 2020

Full accounts made up to Dec 31, 2019

17 pages

Jul 10, 2020

Termination of appointment of Sandra Gail Walters as a secretary on Jun 30, 2020

1 pages

TM02

Jul 03, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Nov 05, 2019

Termination of appointment of Bryn Mansell Lewis Young as a director on Oct 23, 2019

1 pages

TM01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

16 pages

Oct 01, 2019

Appointment of Mr James Oliver Wood as a director on Sep 24, 2019

2 pages

AP01

Oct 01, 2019

Appointment of Emma-Louise Marie Martin as a director on Sep 23, 2019

2 pages

AP01

Jul 03, 2019

Confirmation statement made on Jun 23, 2019 with updates

4 pages

CS01

Sep 25, 2018

Full accounts made up to Dec 31, 2017

21 pages

Sep 17, 2018

Director's details changed for Bryn Mansell Lewis Young on Sep 03, 2018

2 pages

CH01

Jul 02, 2018

Confirmation statement made on Jun 23, 2018 with updates

4 pages

CS01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

24 pages

Jun 23, 2017

Confirmation statement made on Jun 23, 2017 with updates

6 pages

CS01

Jan 25, 2017

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jan 25, 2017	Clarification This document is a second filed SH03 registered on 11/08/2016.

Oct 07, 2016

Full accounts made up to Dec 31, 2015

28 pages

Oct 03, 2016

Appointment of Sandra Gail Walters as a secretary on Sep 26, 2016

2 pages

AP03

Aug 11, 2016

Cancellation of shares. Statement of capital on Jul 08, 2016

Capital: EUR 73,687,146
Capital: GBP 1.00

6 pages

SH06

View All Filings

Who are the officers of MORGAN STANLEY NORTON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAILE, Jonathan Watson Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Mar 31, 2006		Secretary	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London		British			14870400001
BAYFIELD, Stewart Edward Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Oct 01, 2014		Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	United Kingdom	British	1976-1	Investment Banker	186992190001
MARTIN, Emma-Louise Marie Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Sep 23, 2019		Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	United Kingdom	British	1981-3	Tax Adviser	262748340001
MERRY, Scott Iain Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Dec 12, 2012		Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	England	British	1967-1	Tax Adviser	148402480001
WOOD, James Oliver Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Sep 24, 2019		Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	United Kingdom	British	1984-6	Banker	262748330001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Apr 05, 2001	Mar 31, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	May 22, 2001	May 31, 2006	Secretary	15 Wolfington Road SE27 0JF London		British			74669600002
WALTERS, Sandra Gail Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Sep 26, 2016	Jun 30, 2020	Secretary	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London					215419580001
ADAMS, Gordon Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Apr 12, 2005	Mar 27, 2013	Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	None	British	1969-11	Investment Banker	90824050001
CAMPBELL, David Colin 6 Redcliffe Square Ground Floor SW10 9JZ London	Mar 22, 2002	May 29, 2003	Director	6 Redcliffe Square Ground Floor SW10 9JZ London		Australian	1962-9	Investment Banker	81029250001
CHRISHAN, Ainsley Neelaranjitharajah Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Dec 29, 2009	Mar 05, 2013	Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	England	British	1975-2	Investment Banker	136031880001
DIFFEY, Neville Beechcroft Fernwood Close BR1 3EZ Bromley Kent	Apr 05, 2001	May 22, 2001	Director	Beechcroft Fernwood Close BR1 3EZ Bromley Kent		British	1960-2	Solicitor	76893710004
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	May 22, 2001	Mar 01, 2002	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	Banker	118879550001
GOLDSTEIN, Avi 26 Boydel Court St. Johns Wood NW8 6NJ London	Dec 03, 2001	Oct 14, 2002	Director	26 Boydel Court St. Johns Wood NW8 6NJ London		Us Citizen	1967-11	Investment Banker	70677030001
HORN, Graham Mckenzie 26 Kings Orchard Eltham SE9 5TJ London	May 22, 2001	Sep 30, 2002	Director	26 Kings Orchard Eltham SE9 5TJ London		British	1964-3	Banker	66210280001
LONG, Simon Einar Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Dec 12, 2012	Jun 05, 2013	Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	United Kingdom	British	1974-2	Banker	181092820001
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Oct 22, 2002	Mar 31, 2006	Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	Tax Adviser	148402480001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	May 22, 2001	Apr 12, 2005	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	Banker	72477140002
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	May 22, 2001	Mar 31, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	Banker	72477960003
SOLOMON, Grenville Savio 15 Hood Road SW20 0SR London	Jan 09, 2008	Apr 02, 2008	Director	15 Hood Road SW20 0SR London		British	1966-10	Company Director	117597070001
SOLOMON, Grenville 52 Queens Road Wimbledon SW19 8LR London	Mar 31, 2006	Aug 06, 2006	Director	52 Queens Road Wimbledon SW19 8LR London		Indian	1966-10	Company Director	82503060001
TAYLOR, Richard Marshall Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Jul 08, 2011	Jun 14, 2012	Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	England	British	1976-3	Banker	161197210001
WALKER, Benjamin Jonathan James Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Mar 27, 2013	Sep 18, 2015	Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	United Kingdom	British	1975-3	Investment Banker	98848300002
WALKER, Benjamin Jonathan James 15 Langton Way Blackheath SE3 7TL London	Mar 31, 2006	Jul 01, 2011	Director	15 Langton Way Blackheath SE3 7TL London	United Kingdom	British	1975-3	Investment Banker	98848300001
YOUNG, Bryn Mansell Lewis Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	Mar 27, 2013	Oct 23, 2019	Director	Legal Department 25 Cabot Square Lncs/5 E14 4QA Canary Wharf London	United Kingdom	British	1976-9	Banker	245288950001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MORGAN STANLEY NORTON INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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