MORI (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

MORI (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MORI (GP) LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07572349. The accounts status is TOTAL EXEMPTION FULL.

MORI (GP) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-16 CURRENT
MS NAOMI GREEN Apr 1974 British Director 2020-01-30 CURRENT
MR ROBERT CHARLES ANDREW COSSLETT May 1989 British Director 2020-01-30 CURRENT
MS JESSICA BERNEY Nov 1982 British Director 2018-12-07 CURRENT
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-12-14 UNTIL 2016-11-16 RESIGNED
MR NEIL JAMES KENWARD TURNER Feb 1968 British Director 2015-12-21 UNTIL 2017-10-13 RESIGNED
MS EMILIA TIERNAN Oct 1985 British Director 2020-12-15 UNTIL 2022-05-19 RESIGNED
GRAEME RUTTER Oct 1970 British Director 2011-03-21 UNTIL 2019-11-11 RESIGNED
MR NEIL DAVID HANNAY MEREDITH Apr 1959 British Director 2015-12-21 UNTIL 2019-12-20 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 2011-03-21 UNTIL 2015-03-02 RESIGNED
MR JAMES LASS Jun 1977 British Director 2015-12-21 UNTIL 2018-12-07 RESIGNED
MR ANTHONY CHRISTOPHER DOHERTY Oct 1977 British Director 2011-03-21 UNTIL 2015-09-28 RESIGNED
MR PATRICK CHRISTOPHER ARTHUR BONE Mar 1981 British Director 2017-10-13 UNTIL 2022-09-29 RESIGNED
NICK BARKER May 1980 British Director 2011-03-21 UNTIL 2015-08-28 RESIGNED
JONATHAN MCGUIRE Secretary 2011-03-21 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motor Retail Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seput Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ALLIED LONDON (EAGLE HOUSE) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
KENSINGTON VILLAGE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COLUMBUS UK FOUNDER GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MP REAL ESTATE W6 CARPARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOTOR RETAIL HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
SEPUT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE SELF STORAGE COMPANY SOUTH EAST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LOCAL RETAIL FUND GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EVOLUTION COVE (PLYMOUTH) LTD CLYST ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROYDON GATEWAY NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CROYDON GATEWAY NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RUSKIN SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
THE LEXICON MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH FRANKFURT/MAIN GERMANY Active NO ACCOUNTS FILED None Supplied
EDISTON INTERNATIONAL HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 68320 - Management of real estate on a fee or contract basis

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