MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330581. The accounts status is SMALL and accounts are next due on 30/09/2024.

MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
MR RICHARD JOHN DIXON May 1971 British Director 2008-07-15 CURRENT
MR PHILLIP PARTRIDGE Oct 1980 British Director 2022-09-15 CURRENT
MISS LOUISE BARBARA ROBARTS Aug 1983 British Director 2021-03-31 UNTIL 2022-09-15 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-11-28 UNTIL 2001-12-19 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-12-19 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 2001-12-19 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-03-03 UNTIL 2014-05-31 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2008-07-15 UNTIL 2013-09-30 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2005-06-01 UNTIL 2013-12-31 RESIGNED
MR ADAM JOHN TITMUS Jun 1982 British Director 2018-10-26 UNTIL 2021-03-31 RESIGNED
MR MARK STEVENS Sep 1967 British Director 2014-06-12 UNTIL 2018-10-26 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 UNTIL 2022-10-12 RESIGNED
GRAHAM NICOLAS GRUNDON Jul 1947 British Director 2001-12-19 UNTIL 2007-03-20 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2003-08-01 UNTIL 2005-06-01 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-06-04 UNTIL 2022-10-12 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2001-12-19 UNTIL 2005-06-01 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2008-07-15 UNTIL 2012-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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