MORION 1 LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 07720426
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Appointment of Mr Michael James Douglas Campbell as a director on 28 July 2015. The most likely internet sites of MORION 1 LIMITED are www.morion1.co.uk, and www.morion-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morion 1 Limited is a Private Limited Company. The company registration number is 07720426. Morion 1 Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Morion 1 Limited is 22 Chancery Lane London Wc2a 1ls. . RUTT, Sarah Jane is a Secretary of the company. CAMPBELL, Michael James Douglas is a Director of the company. CECIL, Charles Edward Vere, Lord is a Director of the company. MARQUESS OF SALISBURY, Robert Michael James, The Most Hon is a Director of the company. VISCOUNT CRANBORNE, Robert Edward William, Viscount is a Director of the company. Secretary FARRAR, Jane Carolyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUTT, Sarah Jane
Appointed Date: 07 December 2012
Director
CAMPBELL, Michael James Douglas
Appointed Date: 28 July 2015
55 years old
Director
CECIL, Charles Edward Vere, Lord
Appointed Date: 28 July 2015
76 years old
Director
MARQUESS OF SALISBURY, Robert Michael James, The Most Hon
Appointed Date: 27 July 2011
79 years old
Director
VISCOUNT CRANBORNE, Robert Edward William, Viscount
Appointed Date: 27 July 2011
55 years old

Resigned Directors

Secretary
FARRAR, Jane Carolyn
Resigned: 07 December 2012
Appointed Date: 27 July 2011

Persons With Significant Control

Lord Robert Michael James Salisbury
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MORION 1 LIMITED Events

08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 5 April 2016
17 Aug 2015
Appointment of Mr Michael James Douglas Campbell as a director on 28 July 2015
17 Aug 2015
Appointment of Lord Charles Edward Vere Cecil as a director on 28 July 2015
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 8 more events
06 Nov 2012
Accounts for a dormant company made up to 31 July 2012
07 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
07 Aug 2012
Register(s) moved to registered inspection location
07 Aug 2012
Register inspection address has been changed
27 Jul 2011
Incorporation

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