MORLEY NOMINEE CO LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

MORLEY NOMINEE CO LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
MORLEY NOMINEE CO LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09009370. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MORLEY NOMINEE CO LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REGENT HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. UDAY VYAS Nov 1978 British Director 2014-04-24 CURRENT
MR RISHI RAMESH SACHDEV Jan 1976 British Director 2014-04-24 CURRENT
MR RAMESH CHANDRA GOVINDJI SACHDEV Sep 1945 British Director 2014-04-24 UNTIL 2017-04-01 RESIGNED
MR MIHIR SHAH Secretary 2020-03-31 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Baudet 2016-04-06 12/1969 Borehamwood   Hertfordshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F P (BUILDING PRODUCTS) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITANNIC SECURITIES & INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DT YORK OPCO LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
KAILASH ESTATES LIMITED ELSTREE BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KAILAS HOTEL HEATHROW INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL HEATHROW GP (UK) LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL FINANCE COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL VANDON HOUSE INCOMECO LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL VANDON HOUSE GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
KAILAS HOTEL VANDON HOUSE NOMINEE LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
BRITANNIC ENERGY HOLDINGS LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRITANNIC ENERGY LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
KINGSWAY MEZZ HOLD CO LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KINGSWAY MEZZ CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSWAY SENIOR HOLD CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSWAY ASSET CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Morley Nominee Co Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £100 equity
Morley Nominee Co Limited - Accounts to registrar - small 16.3d 2016-12-23 31-03-2016 £100 equity
Morley Nominee Co Limited - Limited company - abbreviated - 11.9 2016-04-02 31-03-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN & DISTRICT SECURITIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MBH FINCO. LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY INCOME CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORLEY GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORLEY FINCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RS FINCO LTD BOREHAMWOOD, HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOTEL INCOME REIT PLC BOREHAMWOOD UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
PAYMENOW HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INOSPACE UK LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.