MORGAN-VINCI LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN-VINCI LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN-VINCI LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04229044. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORGAN-VINCI LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04229044. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORGAN-VINCI LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNAUD FREDERIC EMMANUEL JUDET | Jun 1965 | French | Director | 2017-01-12 | CURRENT |
MR PHILLIP PARTRIDGE | Oct 1980 | British | Director | 2022-09-15 | CURRENT |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2020-01-31 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR GUILLAUME JEAN MAX LOIC BRIERE | Mar 1974 | French | Director | 2023-02-07 | CURRENT |
ROBERT MCCALLUM FAIRFUL | Nov 1943 | British | Director | 2002-02-11 UNTIL 2006-04-25 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-06-05 UNTIL 2002-02-11 | RESIGNED | ||
MR WILLIAM HENRY SNOW | Dec 1957 | British | Director | 2018-01-10 UNTIL 2021-06-30 | RESIGNED |
PHILIPPE SERAIN | May 1961 | French | Director | 2002-02-11 UNTIL 2002-11-04 | RESIGNED |
MR MARK STEVENS | Sep 1967 | British | Director | 2014-01-10 UNTIL 2018-10-26 | RESIGNED |
MR BEN PETER RICHARDSON | Dec 1979 | British | Director | 2016-04-19 UNTIL 2018-06-07 | RESIGNED |
DAMIEN PHILIPPE | Jan 1980 | French | Director | 2008-07-16 UNTIL 2008-12-04 | RESIGNED |
MR OLIVIER PATRICK JACQUES MATHIEU | Apr 1973 | French | Director | 2009-09-01 UNTIL 2012-06-06 | RESIGNED |
MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2008-07-16 UNTIL 2013-09-30 | RESIGNED |
GRAHAM NICOLAS GRUNDON | Jul 1947 | British | Director | 2002-02-11 UNTIL 2005-01-27 | RESIGNED |
MISS LOUISE BARBARA ROBARTS | Aug 1983 | British | Director | 2020-07-23 UNTIL 2022-09-15 | RESIGNED |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2005-02-07 UNTIL 2005-07-01 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-07-01 UNTIL 2014-05-31 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 2002-08-28 UNTIL 2005-02-07 | RESIGNED |
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-05 UNTIL 2002-08-28 | RESIGNED | ||
MR ADAM JOHN TITMUS | Jun 1982 | British | Director | 2018-10-26 UNTIL 2021-03-17 | RESIGNED |
MR ADRIAN TURNER | Oct 1971 | British | Director | 2016-04-19 UNTIL 2018-11-23 | RESIGNED |
MR MARCEL VIAL | Oct 1961 | French | Director | 2012-06-06 UNTIL 2014-10-13 | RESIGNED |
MR ALLISTER GILBERT MICHAEL WOOD | Jun 1963 | British | Director | 2018-11-23 UNTIL 2020-01-31 | RESIGNED |
ROGER FISZELSON | Oct 1942 | French | Director | 2002-02-11 UNTIL 2003-05-14 | RESIGNED |
MR PIERRE-LOUIS DELSENY | Oct 1955 | French | Director | 2003-05-14 UNTIL 2008-07-17 | RESIGNED |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2007-09-24 UNTIL 2018-11-23 | RESIGNED |
MR PIERRE-LOUIS DELSENY | Oct 1955 | French | Director | 2008-07-17 UNTIL 2012-06-06 | RESIGNED |
MR PIERRE-LOUIS DELSENY | Oct 1955 | French | Director | 2012-06-06 UNTIL 2017-01-04 | RESIGNED |
MR PIERRE-LOUIS DELSENY | Oct 1955 | French | Director | 2017-01-12 UNTIL 2018-01-10 | RESIGNED |
MR HERVE LE CAIGNEC | Mar 1961 | French | Director | 2014-10-13 UNTIL 2017-01-04 | RESIGNED |
MARTIN STEPHEN BROOME | Jan 1955 | British | Director | 2005-01-27 UNTIL 2006-07-10 | RESIGNED |
ANTOINE BRESOLIN | Jul 1961 | French | Director | 2008-07-17 UNTIL 2009-09-01 | RESIGNED |
MR CEDRIC BERNARD MARIE BRAUNWALD | Feb 1973 | French | Director | 2018-01-10 UNTIL 2023-02-07 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2005-01-27 UNTIL 2019-12-31 | RESIGNED | |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 2006-05-19 UNTIL 2008-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Investments (Newport Sdr) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vinci Newport Dbfo Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |