MORGAN VENTURES DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN VENTURES DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN VENTURES DEVELOPMENTS LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05803773. The accounts status is TOTAL EXEMPTION FULL.

MORGAN VENTURES DEVELOPMENTS 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
30 / 9 30/09/2018

Registered Office

6TH FLOOR
LONDON
NW1 3BG

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
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-05-03 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2012-08-07 UNTIL 2018-01-22 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2006-05-03 UNTIL 2010-07-06 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2006-05-03 UNTIL 2011-09-30 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2006-05-03 UNTIL 2008-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Patrick Sarjeant Cullis 2018-05-03 4/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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