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 - 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

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 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

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MORISON GLOBAL NORTH AMERICA LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEURISTIC MEDICAL LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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

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