Company number OC325499
Status Active
Incorporation Date 23 January 2007
Company Type Limited Liability Partnership
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016. The most likely internet sites of MORGAN RANDALL (UK) LLP are www.morganrandalluk.co.uk, and www.morgan-randall-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Morgan Randall Uk Llp is a Limited Liability Partnership.
The company registration number is OC325499. Morgan Randall Uk Llp has been working since 23 January 2007.
The present status of the company is Active. The registered address of Morgan Randall Uk Llp is Adams Moore House Instone Road Dartford Da1 2ag. . KHAN, Imran is a LLP Designated Member of the company. SIRA, Harpal is a LLP Designated Member of the company. ASCOT LIMITED is a LLP Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.
Current Directors
LLP Designated Member
KHAN, Imran
Appointed Date: 23 January 2007
46 years old
LLP Member
ASCOT LIMITED
Appointed Date: 19 November 2009
Resigned Directors
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Imran Khan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Harpal Sira
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ascot Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MORGAN RANDALL (UK) LLP Events
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 22 February 2016
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 22 February 2015
...
... and 20 more events
15 Feb 2007
Member resigned
15 Feb 2007
Member resigned
15 Feb 2007
New member appointed
15 Feb 2007
New member appointed
23 Jan 2007
Incorporation