MORRISON MERLIN LIMITED - LONDON


Overview

MORRISON MERLIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORRISON MERLIN LIMITED was incorporated 27 years ago on 12/05/1997 and has the registered number: 03371720. The accounts status is TOTAL EXEMPTION SMALL.

MORRISON MERLIN LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

31 BRUTON PLACE
LONDON
W1J 6NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VAL??RIE JEANINE INGELBRECHT NATIONALITY UNKNOWN SEC 2014-01-20 CURRENT
SEVERINE DESNOS Apr 1973 FRENCH DIR 2013-10-31 CURRENT
ROBERT JOHN WESTWATER DICK Jul 1955 British Director 1999-10-18 UNTIL 2000-12-01 RESIGNED
MR MARTIN JOHNSON WINWARD Sep 1951 British Director 1997-07-01 UNTIL 2001-04-02 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2003-04-23 UNTIL 2005-10-04 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 2005-10-04 UNTIL 2013-03-28 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 1997-05-12 UNTIL 1997-07-01 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-05-31 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1997-07-01 UNTIL 2001-06-14 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2005-10-04 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MR STUART ANDREW WETHERLY Secretary 2013-03-28 UNTIL 2013-10-31 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Director 2005-10-04 UNTIL 2013-03-28 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2003-05-30 UNTIL 2005-10-04 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2003-05-08 UNTIL 2005-10-04 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 1997-05-12 UNTIL 1997-07-01 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 2010-03-16 UNTIL 2013-10-31 RESIGNED
ROGER MARK FRITH Sep 1962 British Director 2001-06-27 UNTIL 2003-05-08 RESIGNED
ANDREW GORDON JEFFERSON Apr 1963 British Director 1999-07-26 UNTIL 1999-07-26 RESIGNED
PETER THEODORE JEVANS May 1940 British Director 1997-07-01 UNTIL 2002-03-27 RESIGNED
GRAHAM RICHARD JURY Dec 1938 British Director 1997-07-01 UNTIL 2002-03-27 RESIGNED
ANDREW GORDON LAWSON Apr 1957 British Director 1997-07-01 UNTIL 1998-03-20 RESIGNED
MR ALASDAIR MURRAY MACCONNELL Oct 1959 British Director 2000-12-01 UNTIL 2002-03-27 RESIGNED
ALLAN MONK Dec 1939 British Director 1998-03-20 UNTIL 1999-09-30 RESIGNED
XAVIER PULLEN May 1951 British Director 2003-05-30 UNTIL 2013-10-31 RESIGNED
MR PETER RUSSELL Sep 1956 British Director 1997-07-01 UNTIL 2003-04-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & REGIONAL INVESTMENTS LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
BIRMINGHAM INTERNATIONAL HOTEL LTD MANCHESTER Dissolved... FULL 55100 - Hotels and similar accommodation
CAPITAL & REGIONAL ESTATES LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL PROPERTIES LIMITED TAVISTOCK SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (AUCHINLEA) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (JUNCTION LP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (JUNCTION GP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL GP) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL (CASTLEFORD) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
CAPITAL & REGIONAL (LEISURE LP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (PROJECTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL EARNINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL INCOME LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CAPITAL & REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ARCHIVE WAREHOUSE LIMITED ROMFORD Active TOTAL EXEMPTION FULL 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
Morrison Merlin Limited - Limited company - abbreviated - 11.9 2016-01-06 31-10-2015 £1,605,082 equity
Morrison Merlin Limited - Limited company - abbreviated - 11.6 2015-06-30 31-10-2014 £1,585,315 equity

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