MORION 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORION 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORION 1 LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720426. The accounts status is DORMANT and accounts are next due on 05/01/2025.
MORION 1 LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720426. The accounts status is DORMANT and accounts are next due on 05/01/2025.
MORION 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARUESS ROBERT MICHAEL JAMES MARQUESS OF SALISBURY | Sep 1946 | British | Director | 2011-07-27 | CURRENT |
LORD CHARLES EDWARD VERE CECIL | Jul 1949 | British | Director | 2015-07-28 | CURRENT |
MR MICHAEL JAMES DOUGLAS CAMPBELL | Nov 1970 | British | Director | 2015-07-28 | CURRENT |
VISCOUNT ROBERT EDWARD WILLIAM VISCOUNT CRANBORNE | Dec 1970 | Director | 2011-07-27 | CURRENT | |
MISS SARAH JANE RUTT | Secretary | 2012-12-07 UNTIL 2019-12-20 | RESIGNED | ||
JANE CAROLYN FARRAR | Secretary | 2011-07-27 UNTIL 2012-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael James Douglas Campbell | 2019-02-15 | 11/1970 | London | Ownership of shares 75 to 100 percent |
Robert Michael James Marquess Of Salisbury | 2019-02-15 | 9/1946 | Hatfield Hertfordshire | Significant influence or control as trust |
Lord Charles Edward Vere Cecil | 2019-02-15 | 7/1949 | London | Ownership of shares 75 to 100 percent |
Marquess Of Robert Michael James Salisbury | 2016-04-06 - 2019-02-15 | 9/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MORION 1 LIMITED | 2024-01-04 | 05-04-2023 | £1 equity |
Morion 1 Limited - Period Ending 2019-04-05 | 2019-12-21 | 05-04-2019 | £1 equity |
Morion 1 Limited - Period Ending 2018-04-05 | 2018-09-18 | 05-04-2018 | £1 equity |