MORRA INVESTMENTS LTD
LONDON ANGELICA INVESTMENTS LIMITED

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Company number 06316075
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address C/O URBAN LAND GROUP 1ST FLOOR, URBAN HOUSE 43 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of MORRA INVESTMENTS LTD are www.morrainvestments.co.uk, and www.morra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Morra Investments Ltd is a Private Limited Company. The company registration number is 06316075. Morra Investments Ltd has been working since 18 July 2007. The present status of the company is Active. The registered address of Morra Investments Ltd is C O Urban Land Group 1st Floor Urban House 43 Chase Side London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. THEODOROU, Loucas Demetriou is a Director of the company. Secretary LALJI, Alim has been resigned. Secretary THEODOROU, Loucas has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director CARR, Kevin Raymond has been resigned. Director CARR, Kevin Raymond has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THEODOROU, Loucas Demetriou
Appointed Date: 04 March 2009

Director
THEODOROU, Loucas Demetriou
Appointed Date: 03 December 2007
58 years old

Resigned Directors

Secretary
LALJI, Alim
Resigned: 04 March 2009
Appointed Date: 11 February 2008

Secretary
THEODOROU, Loucas
Resigned: 11 February 2008
Appointed Date: 03 December 2007

Secretary
QA REGISTRARS LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Director
CARR, Kevin Raymond
Resigned: 01 October 2009
Appointed Date: 30 July 2009
70 years old

Director
CARR, Kevin Raymond
Resigned: 11 February 2008
Appointed Date: 03 December 2007
70 years old

Director
QA NOMINEES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Mr Loucas Demetriou Theodorou
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MORRA INVESTMENTS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Confirmation statement made on 18 July 2016 with updates
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

05 Aug 2015
Director's details changed for Mr Loucas Demetriou Theodorou on 26 May 2015
05 Aug 2015
Secretary's details changed for Mr Loucas Demetriou Theodorou on 26 May 2015
...
... and 30 more events
07 Dec 2007
New director appointed
20 Jul 2007
Registered office changed on 20/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
18 Jul 2007
Incorporation

MORRA INVESTMENTS LTD Charges

1 May 2013
Charge code 0631 6075 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 1, 93 turnmill street, london. Notification of…
1 May 2013
Charge code 0631 6075 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 2, 93 turnmill street, london. Notification of…
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H properties k/a flat 1 and flat 2 93 turnmill street…