MACARTHUR MORRISON LIMITED
LONDON ABA PROPERTY CONSULTANTS LIMITED ADAM BROCKLEY ASSOCIATES LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 05009490
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Gregory Vere Williams on 7 January 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MACARTHUR MORRISON LIMITED are www.macarthurmorrison.co.uk, and www.macarthur-morrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Macarthur Morrison Limited is a Private Limited Company. The company registration number is 05009490. Macarthur Morrison Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Macarthur Morrison Limited is 55 Loudoun Road London Nw8 0dl. The company`s financial liabilities are £0.47k. It is £-2.28k against last year. The cash in hand is £67.4k. It is £-113.68k against last year. And the total assets are £128.4k, which is £-91.5k against last year. WILLIAMS, Gregory Vere is a Director of the company. Secretary BROCKLEY, Louise Kathleen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BROCKLEY, Adam Stephen has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


macarthur morrison Key Finiance

LIABILITIES £0.47k
-83%
CASH £67.4k
-63%
TOTAL ASSETS £128.4k
-42%
All Financial Figures

Current Directors

Director
WILLIAMS, Gregory Vere
Appointed Date: 26 July 2005
56 years old

Resigned Directors

Secretary
BROCKLEY, Louise Kathleen
Resigned: 12 March 2012
Appointed Date: 08 January 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
BROCKLEY, Adam Stephen
Resigned: 12 March 2012
Appointed Date: 08 January 2004
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Gregory Vere Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MACARTHUR MORRISON LIMITED Events

22 Feb 2017
Confirmation statement made on 8 January 2017 with updates
21 Feb 2017
Director's details changed for Gregory Vere Williams on 7 January 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
21 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
19 Jan 2004
Registered office changed on 19/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jan 2004
Incorporation

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