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Morgan Sindall Property Services Limited
Adresa
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID (DIČ) no VAT ID available
Company No. 04415196 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lovell Respond Limited
  • BMS Property Care Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Boyle, Patrick Denis Rugby, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Simon William London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eaton, Darren Robert Nottingham, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Joanne Hawke Street Business Park, Sheffield, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Christopher London Status: Active Notified: 31/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheridan, Clare London Status: Active Notified: 31/05/2014 Role: Secretary
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 10/10/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Reader, Paul David London, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 09/11/2023 Date of Birth: 10/1963 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Golden I Limited Status: Active Notified: 18/06/2020 Companies House Number: 12679198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lovell Powerminster Limited Status: Active Notified: 06/04/2016 Companies House Number: 01870042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •