MORGAN ESTATES LIMITED - LONDON


Overview

MORGAN ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN ESTATES LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293441. The accounts status is TOTAL EXEMPTION SMALL.

MORGAN ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2015

Registered Office

PALLADIUM HOUSE 1-4
LONDON
W1F 7LD

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
ROGER HENRY CHARLES MORGAN Nov 1965 British Director 2001-09-25 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-25 UNTIL 2001-09-25 RESIGNED
GEORGINA DENISE DAVIS Jan 1957 British Secretary 2001-09-25 UNTIL 2012-01-11 RESIGNED
EMMA LOUISE CHURCHER HOLT Secretary 2004-06-02 UNTIL 2004-07-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-09-25 UNTIL 2001-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Henry Charles Morgan 2016-04-06 11/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EA LUXURY INTERIORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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THELUNCHCIRCLE (LONDON) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MORGAN ESTATES LIMITED 2016-11-30 30-09-2015 £1,264 Cash £-497,107 equity
Abbreviated Company Accounts - MORGAN ESTATES LIMITED 2016-01-06 30-09-2014 £2,980 Cash £-500,767 equity

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