About

Registered Number: 08044785
Date of Incorporation: 25/04/2012 (12 years ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT,

 

Based in London, England, Msp Strete Ltd was founded on 25 April 2012, it's status is listed as "Active". We don't know the number of employees at this business. Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Moss, Kenneth, Spevack, Tracey Jane, Ward, Karen, Mark, Larry, Moss, Kenneth Richard, Sheppee, Matthew are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARK, Larry 29 October 2012 29 October 2012 1
MOSS, Kenneth Richard 25 April 2012 29 October 2012 1
SHEPPEE, Matthew 21 July 2015 23 February 2016 1
Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
BOARD, Nicola 07 August 2013 01 May 2015 1
LUDLOW, Sharna 22 June 2017 15 November 2018 1
LUDLOW, Sharna 16 May 2016 11 October 2016 1
MOSS, Kenneth 25 April 2012 29 October 2012 1
SPEVACK, Tracey Jane 29 October 2012 07 August 2013 1
WARD, Karen 01 May 2015 16 May 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
CS01 - N/A 27 April 2020
MR04 - N/A 16 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 08 May 2019
AP01 - Appointment of director 07 May 2019
AP04 - Appointment of corporate secretary 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 28 December 2018
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 29 October 2018
CH01 - Change of particulars for director 08 September 2018
TM01 - Termination of appointment of director 10 August 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 08 August 2018
AP01 - Appointment of director 08 August 2018
CS01 - N/A 24 April 2018
PSC05 - N/A 24 April 2018
TM02 - Termination of appointment of secretary 20 February 2018
AA - Annual Accounts 01 February 2018
AP03 - Appointment of secretary 26 October 2017
AP03 - Appointment of secretary 22 June 2017
AD01 - Change of registered office address 22 June 2017
CS01 - N/A 28 April 2017
MR04 - N/A 12 April 2017
AA - Annual Accounts 13 March 2017
CH01 - Change of particulars for director 03 March 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM02 - Termination of appointment of secretary 11 October 2016
AD01 - Change of registered office address 11 October 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
CH03 - Change of particulars for secretary 31 May 2016
AP03 - Appointment of secretary 25 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AR01 - Annual Return 12 May 2016
AP01 - Appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AA01 - Change of accounting reference date 12 January 2016
AA - Annual Accounts 22 October 2015
MR01 - N/A 13 October 2015
MR01 - N/A 12 October 2015
RESOLUTIONS - N/A 17 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 September 2015
SH08 - Notice of name or other designation of class of shares 11 September 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AP02 - Appointment of corporate director 18 August 2015
TM01 - Termination of appointment of director 18 August 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AR01 - Annual Return 08 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
AP03 - Appointment of secretary 05 May 2015
CH01 - Change of particulars for director 09 January 2015
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 03 October 2014
CH01 - Change of particulars for director 11 September 2014
AR01 - Annual Return 23 May 2014
RESOLUTIONS - N/A 24 April 2014
RESOLUTIONS - N/A 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2014
AP01 - Appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM02 - Termination of appointment of secretary 08 August 2013
AP03 - Appointment of secretary 08 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 11 April 2013
TM02 - Termination of appointment of secretary 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AP01 - Appointment of director 12 November 2012
AD01 - Change of registered office address 12 November 2012
AP03 - Appointment of secretary 12 November 2012
AP01 - Appointment of director 12 November 2012
AP01 - Appointment of director 12 November 2012
AA01 - Change of accounting reference date 12 November 2012
AD01 - Change of registered office address 04 May 2012
NEWINC - New incorporation documents 25 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.