22 MORNINGTON AVENUE [W.14] LIMITED - LONDON
Company Profile | Company Filings |
Overview
22 MORNINGTON AVENUE [W.14] LIMITED is a Private Limited Company from LONDON and has the status: Active.
22 MORNINGTON AVENUE [W.14] LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
22 MORNINGTON AVENUE [W.14] LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
22 MORNINGTON AVENUE [W.14] LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
22B MORNINGTON AVENUE
LONDON
W14 8UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR REEM SHAFIQ | Sep 1963 | British | Director | 2020-07-06 | CURRENT |
MR CHRISTOPHER D'ARCY THOROTON HILDYARD | Secretary | 2020-09-01 | CURRENT | ||
MR MATTHEW JOHN WILLIAMS | May 1972 | British | Director | 2021-09-17 | CURRENT |
MS. LAURA VITTORI | Dec 1976 | Italian | Director | 2011-02-10 | CURRENT |
MISS ANTONELLA MELEGARI | Aug 1952 | Italian | Director | 2020-07-06 | CURRENT |
MR. CHRISTOPHER DAVIE | May 1972 | Other | Director | 2008-07-22 UNTIL 2011-02-10 | RESIGNED |
PAUL RICHARD CURRIE | Mar 1964 | British | Director | 2006-04-21 UNTIL 2008-07-11 | RESIGNED |
MARCUS ADNEY EVANS | Feb 1960 | British | Director | 2006-04-21 UNTIL 2007-02-09 | RESIGNED |
MR CHARLES BROOKSBANK | May 1979 | British | Director | 2011-06-11 UNTIL 2020-02-21 | RESIGNED |
JAMES BEVERLY SUTTON | Oct 1964 | British | Director | 2006-04-10 UNTIL 2008-07-11 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-05 UNTIL 2005-12-05 | RESIGNED | ||
MR ANDREW WILLIAM ROBERT HORSFIELD | Jan 1967 | British | Director | 2020-06-23 UNTIL 2021-09-17 | RESIGNED |
GUY ALAN ALEXANDER JOSEPH | Apr 1969 | British | Director | 2005-12-05 UNTIL 2006-09-21 | RESIGNED |
MRS NATALIE DAVIE | British | Secretary | 2008-07-16 UNTIL 2011-02-10 | RESIGNED | |
JAMES BEVERLY SUTTON | Oct 1964 | British | Secretary | 2006-09-21 UNTIL 2008-07-11 | RESIGNED |
MRS ANTONELLA MELEGARI | Secretary | 2011-06-11 UNTIL 2020-09-01 | RESIGNED | ||
MR DAVID ROBIN SIMPSON | Feb 1942 | British | Secretary | 2005-12-05 UNTIL 2006-04-21 | RESIGNED |
MR. CESARE GAETANI | Secretary | 2011-02-10 UNTIL 2011-06-11 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-05 UNTIL 2005-12-05 | RESIGNED | ||
IAN DAVID STONE | Nov 1965 | British | Director | 2006-04-21 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Laura Vittori | 2020-07-06 | 12/1976 | Chicago | Significant influence or control |
Mr Andrew William Robert Horsfield | 2020-07-01 - 2021-06-29 | 1/1967 | London | Significant influence or control |
Mr Charles Henry Brooksbank | 2016-12-01 - 2020-02-21 | 5/1979 | London | Significant influence or control |