MORELLE DAVIDSON (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 03716720
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of MORELLE DAVIDSON (UK) LIMITED are www.morelledavidsonuk.co.uk, and www.morelle-davidson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morelle Davidson Uk Limited is a Private Limited Company. The company registration number is 03716720. Morelle Davidson Uk Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Morelle Davidson Uk Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . ABRAMOV, Elizabeth Danielle is a Secretary of the company. ABRAMOV, Sylvia is a Secretary of the company. ABRAMOV, Elli is a Director of the company. ABRAMOV, Mordechai Morris is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ABRAMOV, Elizabeth Danielle
Appointed Date: 22 February 1999
Secretary
ABRAMOV, Sylvia
Appointed Date: 22 February 1999
Director
ABRAMOV, Elli
Appointed Date: 22 February 1999
71 years old
Director
ABRAMOV, Mordechai Morris
Appointed Date: 22 February 1999
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Morelle Davidson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORELLE DAVIDSON (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Dec 2015
Full accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 45 more events
06 Apr 1999
Secretary resigned
06 Apr 1999
Director resigned
06 Apr 1999
Location of register of members (non legible)
06 Apr 1999
Ad 22/02/99-22/03/99 £ si 98@1=98 £ ic 2/100
22 Feb 1999
Incorporation

MORELLE DAVIDSON (UK) LIMITED Charges

7 April 2014
Charge code 0371 6720 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 September 1999
Rent deposit deed
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Avi Rossini Limited
Description: £16,450.
29 June 1999
First party charge over credit balances
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…

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