MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05203657
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED are www.morpheuseuropeanloanconduitno19holdings.co.uk, and www.morpheus-european-loan-conduit-no-19-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morpheus European Loan Conduit No 19 Holdings Limited is a Private Limited Company. The company registration number is 05203657. Morpheus European Loan Conduit No 19 Holdings Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Morpheus European Loan Conduit No 19 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director MACDONALD, James Garner Smith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 11 August 2004
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 31 October 2011
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 11 August 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 11 August 2004

Resigned Directors

Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 01 August 2008
75 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED Events

21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Mar 2016
Group of companies' accounts made up to 31 July 2015
...
... and 38 more events
16 Aug 2005
Director's particulars changed
16 Aug 2005
Director's particulars changed
19 May 2005
Accounting reference date shortened from 31/08/05 to 31/07/05
08 Apr 2005
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
11 Aug 2004
Incorporation

Similar Companies

MORPHETT SERVICES LIMITED MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC MORPHEUS 8 LTD MORPHEUS ACCOUNTANTS LIMITED MORPHEUS AEROSPACE LIMITED MORPHEUS BEDS LIMITED MORPHEUS BIOMEDICAL LTD