MORGAN BERKELEY OMQ LIMITED - PINNER
Company Profile | Company Filings |
Overview
MORGAN BERKELEY OMQ LIMITED is a Private Limited Company from PINNER and has the status: Active.
MORGAN BERKELEY OMQ LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623292. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MORGAN BERKELEY OMQ LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623292. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MORGAN BERKELEY OMQ LIMITED - PINNER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTGATE CHAMBERS 8A ELM PARK
PINNER
MIDDLESEX
HA5 3LA
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN BERKELEY CONSULTING LIMITED (until 30/03/2019)
MORGAN BERKELEY CONSULTING LIMITED (until 30/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE YAT KEUNG LEONG | Dec 1956 | British | Director | 1998-08-28 | CURRENT |
MRS ANGELA LIANG SHEONG LEONG | Dec 1961 | British | Secretary | 1998-08-28 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-28 UNTIL 1998-08-28 | RESIGNED | ||
MR DARREN ROBERT ANTHONY SECOMBES | Mar 1973 | British | Director | 2002-12-23 UNTIL 2012-08-19 | RESIGNED |
MR TIMOTHY STEPHEN PALMER | Mar 1958 | British | Director | 2002-08-01 UNTIL 2003-09-05 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1998-08-28 UNTIL 1998-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre Yat Keung Leong | 2016-04-06 | 12/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORGAN_BERKELEY_OMQ_LIMIT - Accounts | 2023-12-20 | 31-03-2023 | £66,693 equity |
MORGAN_BERKELEY_OMQ_LIMIT - Accounts | 2022-12-21 | 31-03-2022 | £66,693 equity |
MORGAN_BERKELEY_OMQ_LIMIT - Accounts | 2021-06-08 | 31-03-2021 | £66,693 equity |
MORGAN_BERKELEY_OMQ_LIMIT - Accounts | 2021-02-23 | 31-03-2020 | £66,693 equity |
MORGAN_BERKELEY_OMQ_LIMIT - Accounts | 2019-09-05 | 31-03-2019 | £66,693 equity |
MORGAN_BERKELEY_CONSULTIN - Accounts | 2018-11-13 | 31-03-2018 | £66,693 equity |
MORGAN_BERKELEY_CONSULTIN - Accounts | 2017-12-12 | 31-03-2017 | £66,693 equity |
MORGAN_BERKELEY_CONSULTIN - Accounts | 2016-09-15 | 31-03-2016 | £66,693 equity |
Abbreviated Company Accounts - MORGAN BERKELEY CONSULTING LIMITED | 2014-11-25 | 31-03-2014 | £66,693 equity |