MORPHUSE FRAMING SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORPHUSE FRAMING SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORPHUSE FRAMING SOLUTIONS LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORPHUSE FRAMING SOLUTIONS LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORPHUSE FRAMING SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
2A FORTIS GREEN
LONDON
N2 9EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORPHUSE CONSTRUCTION LIMITED (until 20/07/2012)
MORPHUSE CONSTRUCTION LIMITED (until 20/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELAD FARKASH | German | Director | 2007-12-11 | CURRENT | |
MR ELAD FARKASH | German | Secretary | 2007-12-11 | CURRENT | |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-12-11 UNTIL 2007-12-11 | RESIGNED | ||
MR YOTAM YINHAL | Jun 1975 | Israeli | Director | 2012-03-21 UNTIL 2012-11-05 | RESIGNED |
MISS TSVIA PROCOPETS | Nov 1975 | Israeli | Director | 2012-08-15 UNTIL 2015-04-24 | RESIGNED |
MR BAR ODED | Dec 1977 | British | Director | 2007-12-11 UNTIL 2019-06-30 | RESIGNED |
MISS TALIA BAR | Jun 1984 | Israeli | Director | 2013-03-04 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oded Bar | 2016-04-06 - 2019-06-30 | 12/1977 | London | Ownership of shares 25 to 50 percent |
Mr Elad Farkash | 2016-04-06 | 3/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |