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 - LONDON

This company is listed in the following categories:
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

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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

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