MORISON GLOBAL ASIA PACIFIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORISON GLOBAL ASIA PACIFIC LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
MORISON GLOBAL ASIA PACIFIC LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603526. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MORISON GLOBAL ASIA PACIFIC LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603526. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MORISON GLOBAL ASIA PACIFIC LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
6TH FLOOR
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORISON KSI ASIA PACIFIC LIMITED (until 22/10/2021)
MORISON KSI ASIA PACIFIC LIMITED (until 22/10/2021)
MORISON INTERNATIONAL ASIA PACIFIC LIMITED (until 16/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REHAO CHEN | Dec 1968 | Chinese | Director | 2022-11-10 | CURRENT |
MS AFWAZ KH ALKHUZAM | Dec 1992 | Kuwaiti | Director | 2020-09-25 | CURRENT |
MR VICTOR JA WEI HENG | May 1977 | British | Director | 2022-11-10 | CURRENT |
FARRUKH VIQARUDDIN JUNAIDY | Sep 1959 | Pakistani | Director | 2022-11-10 | CURRENT |
MR HAE SU (HENRY) SHIN | Aug 1968 | South Korean | Director | 2022-11-10 | CURRENT |
MS NORMITA LANSANG VILLARUZ | Sep 1957 | Filipino | Director | 2022-11-10 | CURRENT |
MICHELLE MEAD | British | Secretary | 2008-07-11 | CURRENT | |
TONG CHEE WAN | Feb 1955 | Singaporean | Director | 2002-11-28 UNTIL 2022-11-10 | RESIGNED |
DR CHEN-HUI YANG | Apr 1972 | Chinese | Director | 2018-06-02 UNTIL 2021-04-23 | RESIGNED |
BIRGITTE OVESEN | Apr 1956 | Secretary | 2002-11-28 UNTIL 2008-07-11 | RESIGNED | |
JOHN GREGORY HAYES | Jan 1954 | Australian | Director | 2002-11-28 UNTIL 2019-08-22 | RESIGNED |
JOHN ROBERT WILCOX | Apr 1957 | Australian | Director | 2016-11-11 UNTIL 2019-05-09 | RESIGNED |
MR HARSH SHAILESH BHUTA | Oct 1987 | Indian | Director | 2020-09-25 UNTIL 2024-06-06 | RESIGNED |
MR ARSALAN SALAHUDDIN VARDAG | Jun 1976 | Pakistani | Director | 2016-11-11 UNTIL 2022-11-10 | RESIGNED |
MR ARTHUR GRAHAM TYLER | Jan 1961 | British | Director | 2019-01-22 UNTIL 2019-04-24 | RESIGNED |
MS LIEN TRINH | Jun 1974 | Vietnamese | Director | 2016-11-11 UNTIL 2016-11-16 | RESIGNED |
ETTUVEETTIL MADHAVA MENON RAJAGOPALAN | Jul 1962 | Indian | Director | 2007-10-31 UNTIL 2018-11-28 | RESIGNED |
MR JEAN-PIERRE LARROZE | Nov 1953 | French | Director | 2019-11-13 UNTIL 2020-09-30 | RESIGNED |
KWOO SENG HENG | Feb 1948 | Malaysian | Director | 2002-11-28 UNTIL 2010-03-26 | RESIGNED |
KOK BIN CHEW | Oct 1953 | Malaysian | Director | 2007-10-31 UNTIL 2019-11-13 | RESIGNED |
MR STEPHEN WEN KAI CHANG | Jul 1945 | Malaysian | Director | 2002-11-28 UNTIL 2022-11-10 | RESIGNED |
MR KIN MAN EDDIE CHAN | Jan 1961 | British | Director | 2016-11-11 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morison Global Limited | 2016-04-07 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MORISON GLOBAL ASIA PACIFIC LIMITED | 2023-09-05 | 31-12-2022 | £10 equity |
Micro-entity Accounts - MORISON GLOBAL ASIA PACIFIC LIMITED | 2022-09-29 | 31-12-2021 | £10 equity |
Micro-entity Accounts - MORISON INTERNATIONAL ASIA PACIFIC LIMITED | 2016-09-15 | 31-12-2015 | £95,518 Cash £95,376 equity |