MORTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 02061225
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 10 January 2017. The most likely internet sites of MORTON INVESTMENTS LIMITED are www.mortoninvestments.co.uk, and www.morton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morton Investments Limited is a Private Limited Company. The company registration number is 02061225. Morton Investments Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Morton Investments Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . MANSER, Dolores Josephine is a Director of the company. MANSER, Jonathan Paul is a Director of the company. SHILLITO, Victoria is a Director of the company. Secretary MANSER, Michael John has been resigned. Director MANSER, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MANSER, Dolores Josephine

95 years old
Director
MANSER, Jonathan Paul
Appointed Date: 12 March 2015
70 years old
Director
SHILLITO, Victoria
Appointed Date: 12 March 2015
69 years old

Resigned Directors

Secretary
MANSER, Michael John
Resigned: 08 June 2016
Director
MANSER, Michael John
Resigned: 08 June 2016
96 years old

Persons With Significant Control

Mr Jonathan Paul Manser
Notified on: 8 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Shillito
Notified on: 8 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dolores Josephine Manser
Notified on: 8 June 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTON INVESTMENTS LIMITED Events

27 Jan 2017
Statement of company's objects
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Sub-division of shares on 10 January 2017
26 Jan 2017
Change of share class name or designation
12 Jan 2017
Director's details changed for Mr Jonathan Paul Manser on 1 July 2016
...
... and 93 more events
25 Nov 1986
Registered office changed on 25/11/86 from: shaibern house 28 scrutton street london EC2A 4RQ
14 Nov 1986
Company name changed chabform LIMITED\certificate issued on 14/11/86
14 Nov 1986
Company name changed chabform LIMITED\certificate issued on 14/11/86
03 Oct 1986
Certificate of Incorporation
03 Oct 1986
Certificate of Incorporation

MORTON INVESTMENTS LIMITED Charges

27 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Switchback barn east marden chichester west sussex t/no:wsx…
4 April 1997
Legal charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: 107A hammersmith bridge road london t/no: NGL448874; the…
4 April 1997
Legal charge
Delivered: 25 April 1997
Status: Satisfied on 9 May 2016
Persons entitled: Samuel Montagu & Co. Limited
Description: Chandlers house, the trippett, shore road, old bosham t/no:…
31 January 1997
Legal mortgage
Delivered: 21 February 1997
Status: Satisfied on 21 August 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a the myrtles down street west ashling west…
13 September 1996
Mortgage
Delivered: 24 September 1996
Status: Satisfied on 25 January 1997
Persons entitled: Lloyds Bank PLC
Description: 8 hammersmith broadway london W6. See the mortgage charge…
26 August 1994
Mortgage
Delivered: 30 August 1994
Status: Satisfied on 14 June 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 107A hammersmith bridge road london…
26 August 1994
Second legal charge
Delivered: 30 August 1994
Status: Satisfied on 14 June 2006
Persons entitled: Michael J Manser
Description: All that f/h property k/a 107A hammersmith bridge road…
21 January 1987
Mortgage
Delivered: 22 January 1987
Status: Satisfied on 14 June 2006
Persons entitled: Lloyds Bank PLC
Description: (1) equitable interest in property k/a : chandlers house…

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