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MORGAN STANLEY SYRAH ONE LIMITED

MORGAN STANLEY SYRAH ONE LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMORGAN STANLEY SYRAH ONE LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC027671
    External Registration NumberMC-185736
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MORGAN STANLEY SYRAH ONE LIMITED located?

    Registered Office Address
    M&C Corporate Services Limited
    PO BOX 309gt Ugland House
    South Church Street George Town
    Grand Cayman Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN STANLEY SYRAH ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    MORGAN STANLEY SYRAH ONE LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityUnrestricted Other Than By Cayman Companies Law
    Legal FormCompany Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Law (2004 Revision)
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegister Of Companies Cayman Islands
    Company NumberMC-185736

    What are the latest filings for MORGAN STANLEY SYRAH ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Stefka Iordnova Kavaldjieva as a director on Nov 28, 2024

    		3 pagesOSAP01

    Termination of appointment of Scott Iain Merry as a director on Nov 28, 2024

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Appointment of Ms Emily Theriault Laino as a director on Oct 14, 2016

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Termination of appointment of Penelope Falk as a director

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Director's details changed for Scott Iain Merry on Apr 28, 2010

    		3 pagesOSCH03

    Appointment of Paul Eugene Bartlett as a secretary

    		3 pagesOSAP03

    Termination of appointment of Sandra Walters as secretary

    		2 pagesOSTM02

    Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR009467 on Jan 13, 2010.

    		2 pagesOSAP07

    Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR009467 on Jan 06, 2010

    		3 pagesOSCH07

    Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR009467 on Jan 06, 2010

    		3 pagesOSCH09
    View All Filings

    Who are the officers of MORGAN STANLEY SYRAH ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Eugene
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    		Secretary
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    		British151069890001
    KAVALDJIEVA, Stefka Iordnova
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    		Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    		United KingdomBritishNone332156080001
    LAINO, Emily Theriault
    Bank Street
    E14 4AD London
    20
    United Kingdom
    		Director
    Bank Street
    E14 4AD London
    20
    United Kingdom
    		United KingdomAmericanInvestment Banker207593020001
    WALTERS, Sandra Gail
    9 Danvers Way
    CR3 5FJ Caterham
    Surrey
    		Secretary
    9 Danvers Way
    CR3 5FJ Caterham
    Surrey
    		British64042250001
    BEVERLEY, Andrew
    5 Saffron Wharf
    20 Shad Thames
    SE1 2YQ London
    		Director
    5 Saffron Wharf
    20 Shad Thames
    SE1 2YQ London
    		EnglandBritishBanker122928490001
    FALK, Penelope Katherine Marion
    Cholmeley Crescent
    N6 5HA London
    46
    		Director
    Cholmeley Crescent
    N6 5HA London
    46
    		Great BritainBritishBanker126281290001
    MERRY, Scott Iain
    Bank Street
    E14 4AD Canary Wharf
    20
    London
    		Director
    Bank Street
    E14 4AD Canary Wharf
    20
    London
    		EnglandBritishTax Adviser148402480001
    View Detailed Information on Officers and People with Significant Control

    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