MORGAN & SLATER LIMITED - RUISLIP,
Company Profile | Company Filings |
Overview
MORGAN & SLATER LIMITED is a Private Limited Company from RUISLIP, UNITED KINGDOM and has the status: Active.
MORGAN & SLATER LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
MORGAN & SLATER LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
MORGAN & SLATER LIMITED - RUISLIP,
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
2ND FLOOR COLLEGE HOUSE
RUISLIP,
LONDON,
HA4 7AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORGANIC CHOICE LTD (until 04/12/2023)
ORGANIC CHOICE LTD (until 04/12/2023)
MORGAN & SLATER LIMITED (until 30/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS WILMA SCARTON | Dec 1957 | Italian | Director | 2023-06-19 | CURRENT |
SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1997-11-28 UNTIL 1999-01-18 | RESIGNED |
WIGMORE DIRECTORS LIMITED | Corporate Director | 1999-01-18 UNTIL 2000-01-11 | RESIGNED | ||
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2013-01-08 UNTIL 2016-03-10 | RESIGNED | ||
FENEFIN DIRECTORS LIMITED | Corporate Director | 2000-01-11 UNTIL 2013-01-08 | RESIGNED | ||
FENEFIN DIRECTORS LIMITED | Corporate Director | 2017-01-19 UNTIL 2018-12-14 | RESIGNED | ||
MR. RENATO BULLANI | Jun 1945 | Swiss | Director | 2017-01-19 UNTIL 2023-06-18 | RESIGNED |
MS CHRISTINA CORNELIA VAN DEN BERG | May 1964 | South African | Director | 2010-04-30 UNTIL 2012-11-30 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2012-11-30 UNTIL 2017-01-19 | RESIGNED |
CRESFORD DIRECTORS LIMITED | Corporate Director | 1997-11-14 UNTIL 1997-11-28 | RESIGNED | ||
FENEFIN SERVICES LTD | Corporate Secretary | 2000-01-11 UNTIL 2007-01-02 | RESIGNED | ||
CRESFORD SECRETARIES LIMITED | Corporate Secretary | 1997-11-14 UNTIL 1999-01-18 | RESIGNED | ||
ASHFORD SECRETARIES LIMITED | Corporate Secretary | 2007-01-02 UNTIL 2016-03-10 | RESIGNED | ||
ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2016-03-10 UNTIL 2023-06-19 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-18 UNTIL 2000-01-11 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-14 UNTIL 1997-11-14 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1997-11-14 UNTIL 1997-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Wilma Scarton | 2023-12-15 - 2023-12-15 | 12/1957 | Ruislip, London, | Ownership of shares 75 to 100 percent as trust |
Lakeside Heaven Llc | 2023-12-15 | Delaware | Ownership of shares 75 to 100 percent as trust | |
Lakeside Heaven Llc | 2023-11-26 - 2023-12-15 | Delaware County Of Sussex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Ms Wilma Scarton | 2016-04-06 - 2023-11-22 | 12/1957 | Ruislip, London, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORGAN & SLATER LIMITED | 2024-01-11 | 31-12-2023 | £548,984 equity |
MORGAN & SLATER LIMITED | 2023-07-25 | 31-12-2022 | £548,984 equity |
Morgan & Slater Limited - Period Ending 2021-12-31 | 2022-12-21 | 31-12-2021 | |
Morgan & Slater Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | |
Morgan & Slater Limited - Period Ending 2019-12-31 | 2021-03-18 | 31-12-2019 | |
Morgan & Slater Limited - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | £-34,388 equity |
Morgan & Slater Limited - Period Ending 2017-12-31 | 2018-09-14 | 31-12-2017 | £-30,537 equity |
Morgan & Slater Limited - Period Ending 2016-12-31 | 2017-09-02 | 31-12-2016 | £690 Cash £-23,092 equity |
Morgan & Slater Limited - Period Ending 2015-12-31 | 2016-08-17 | 31-12-2015 | £594 Cash £-15,358 equity |
MORGAN_&_SLATER_LIMITED - Accounts | 2015-07-25 | 31-12-2014 | £630 Cash £-10,588 equity |