Company number 04331790
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 14 REGENT TERRACE, GATESHEAD, UNITED KINGDOM, NE8 1LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 31 August 2016
GBP 1
. The most likely internet sites of MORGAN PROPERTIES (NEWCASTLE) LIMITED are www.morganpropertiesnewcastle.co.uk, and www.morgan-properties-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Morgan Properties Newcastle Limited is a Private Limited Company.
The company registration number is 04331790. Morgan Properties Newcastle Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Morgan Properties Newcastle Limited is 14 Regent Terrace Gateshead United Kingdom Ne8 1lu. . SHAHID, Mohammed is a Director of the company. Secretary SHAHID, Yasmin has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 13 June 2002
Appointed Date: 30 November 2001
Director
PF & S (DIRECTORS) LIMITED
Resigned: 13 June 2002
Appointed Date: 30 November 2001
Persons With Significant Control
Mrs Yasmin Shahid
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Medina Shahid
Notified on: 1 December 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hasan Mohammed Shahid
Notified on: 1 December 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahid Mohammed
Notified on: 16 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORGAN PROPERTIES (NEWCASTLE) LIMITED Events
12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
...
... and 36 more events
24 Jun 2002
Director resigned
24 Jun 2002
Secretary resigned
24 Jun 2002
Ad 13/06/02--------- £ si 1@1=1 £ ic 1/2
31 May 2002
Company name changed little she LIMITED\certificate issued on 31/05/02
30 Nov 2001
Incorporation