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Name

Morgan Sindall Property Services Limited
Address
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID no VAT ID available
Company No. 04415196 Show on Companies House
Accountsgroup
last accounts made up to 31 December 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
    •