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 - RUISLIP,

This company is listed in the following categories:
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)
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

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ACEDANE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALAFORD LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
BLUELINE FREIGHT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
GEOFOR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTECTOR ENTERPRISES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUREAU PROJECTS LIMITED ASHTEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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