32 MORNINGTON CRESCENT LIMITED

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Company number 04351157
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 32 MORNINGTON CRESCENT, LONDON, NW1 7RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of 32 MORNINGTON CRESCENT LIMITED are www.32morningtoncrescent.co.uk, and www.32-mornington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. 32 Mornington Crescent Limited is a Private Limited Company. The company registration number is 04351157. 32 Mornington Crescent Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of 32 Mornington Crescent Limited is 32 Mornington Crescent London Nw1 7re. The company`s financial liabilities are £0k. It is £0k against last year. . PRICE, Sarah Lois, Prof is a Secretary of the company. LOEB, Loren Janine is a Director of the company. PRICE, Sarah Lois, Prof is a Director of the company. ROBINSON, Wayne Lewis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LYMBOURI, Nicholas has been resigned. Director SCOTT, Matthew James Alexander has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


32 mornington crescent Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRICE, Sarah Lois, Prof
Appointed Date: 10 January 2002
Director
LOEB, Loren Janine
Appointed Date: 01 January 2003
65 years old
Director
PRICE, Sarah Lois, Prof
Appointed Date: 10 January 2002
69 years old
Director
ROBINSON, Wayne Lewis
Appointed Date: 04 April 2007
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
35 years old
Director
LYMBOURI, Nicholas
Resigned: 21 August 2014
Appointed Date: 01 February 2004
49 years old
Director
SCOTT, Matthew James Alexander
Resigned: 04 April 2007
Appointed Date: 10 January 2002
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Prof Sarah Lois Price
Notified on: 9 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 MORNINGTON CRESCENT LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Feb 2016
Micro company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
28 Mar 2015
Micro company accounts made up to 31 January 2015
...
... and 39 more events
25 Apr 2002
New director appointed
25 Apr 2002
Registered office changed on 25/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Apr 2002
Secretary resigned;director resigned
25 Apr 2002
Director resigned
10 Jan 2002
Incorporation

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