Morgan Stanley Montgomerie Investments Limited in Canary Wharf LONDON

Morgan Stanley Montgomerie Investments Limited LONDON

Founded in 2000, Morgan Stanley Montgomerie Investments, classified under reg no. 04091663 is an active company. Currently registered at 20 Bank Street E14 4AD, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/08/01 Morgan Stanley Montgomerie Investments Limited is no longer carrying the name Msdw Montgomerie Investments.

Currently there are 2 directors in the the firm, namely Emma-Louise M. and Emily L.. In addition one secretary - Paul B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morgan Stanley Montgomerie Investments Limited Address / Contact

Office Address	20 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04091663
Date of Incorporation	Tue, 17th Oct 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Emma-Louise M.

Position: Director

Appointed: 29 March 2023

Emily L.

Position: Director

Appointed: 26 April 2016

Paul B.

Position: Secretary

Appointed: 30 March 2010

Sandra W.

Position: Secretary

Appointed: 10 August 2016

Resigned: 30 June 2020

Jorge I.

Position: Director

Appointed: 16 August 2012

Resigned: 26 April 2016

Richard T.

Position: Director

Appointed: 14 October 2011

Resigned: 14 June 2012

Penelope F.

Position: Director

Appointed: 14 October 2010

Resigned: 14 September 2012

Andrewe C.

Position: Director

Appointed: 18 November 2008

Resigned: 11 June 2009

Penelope F.

Position: Director

Appointed: 14 October 2008

Resigned: 14 October 2011

Penelope F.

Position: Director

Appointed: 04 March 2008

Resigned: 28 August 2008

Benjamin G.

Position: Director

Appointed: 20 December 2006

Resigned: 18 November 2008

Sandra W.

Position: Secretary

Appointed: 31 May 2006

Resigned: 30 March 2010

Scott M.

Position: Director

Appointed: 22 October 2002

Resigned: 15 February 2023

David C.

Position: Director

Appointed: 20 March 2002

Resigned: 29 May 2003

Avi G.

Position: Director

Appointed: 03 December 2001

Resigned: 14 October 2002

Graham H.

Position: Director

Appointed: 04 July 2001

Resigned: 30 September 2002

Lesley N.

Position: Director

Appointed: 05 March 2001

Resigned: 28 August 2008

Matthew S.

Position: Director

Appointed: 05 March 2001

Resigned: 20 December 2006

Lior E.

Position: Director

Appointed: 05 March 2001

Resigned: 29 June 2001

Benjamin G.

Position: Director

Appointed: 05 March 2001

Resigned: 01 March 2002

Lisa M.

Position: Secretary

Appointed: 05 March 2001

Resigned: 31 May 2006

Mary G.

Position: Secretary

Appointed: 17 October 2000

Resigned: 31 May 2006

Neville D.

Position: Director

Appointed: 17 October 2000

Resigned: 05 March 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Morgan Stanley Turnberry Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Stanley Turnberry Limited

20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4013387
Notified on	28 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Msdw Montgomerie Investments	August 1, 2009
Cabot 14	March 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 28th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 24th, October 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP, 100000.00 USD is the capital in company's statement on 2015/10/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP, 100000.00 USD is the capital in company's statement on 2013/10/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 21st, April 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 23rd, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 23rd, April 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 27th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 27th, March 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 9th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 9th, March 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 13th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 13th, March 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/10/27 with complete member list filed on: 27th, October 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2003/10/27 with complete member list filed on: 27th, October 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 10th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 10th, March 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 7th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 7th, March 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/11/07 with complete member list filed on: 7th, November 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2001/11/07 with complete member list filed on: 7th, November 2001	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/01 to 30/11/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 30/11/01 filed on: 15th, March 2001	accounts	Free Download (1 page)

Morgan Stanley Montgomerie Investments Limited LONDON

Morgan Stanley Montgomerie Investments Limited Address / Contact

Company Information / Profile

Company staff

Emma-Louise M.

Emily L.

Paul B.

Sandra W.

Jorge I.

Richard T.

Penelope F.

Andrewe C.

Penelope F.

Penelope F.

Benjamin G.

Sandra W.

Scott M.

David C.

Avi G.

Graham H.

Lesley N.

Matthew S.

Lior E.

Benjamin G.

Lisa M.

Mary G.

Neville D.

People with significant control

Company previous names

Company filings

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