167 MORNING LANE LIMITED
LONDON WESTGALAXY LIMITED

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Company number 09338377
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 163 MORNING LANE, LONDON, E9 6LH
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 eighteen events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of 167 MORNING LANE LIMITED are www.167morninglane.co.uk, and www.167-morning-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.167 Morning Lane Limited is a Private Limited Company. The company registration number is 09338377. 167 Morning Lane Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of 167 Morning Lane Limited is 163 Morning Lane London E9 6lh. . BASRAWY, Jack Charles is a Director of the company. BASRAWY, Ruth Jacqueline is a Director of the company. Director BASRAWY, David Jeffrey has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BASRAWY, Jack Charles
Appointed Date: 12 August 2015
62 years old
Director
BASRAWY, Ruth Jacqueline
Appointed Date: 16 December 2014
60 years old

Resigned Directors

Director
BASRAWY, David Jeffrey
Resigned: 16 December 2014
Appointed Date: 16 December 2014
51 years old
Director
DAVIS, Andrew Simon
Resigned: 16 December 2014
Appointed Date: 03 December 2014
62 years old

Persons With Significant Control

Mrs Ruth Jacqueline Basrawy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Jack Charles Basrawy
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

167 MORNING LANE LIMITED Events

05 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
05 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 8 more events
16 Dec 2014
Appointment of Mr David Jeffrey Basrawy as a director on 16 December 2014
16 Dec 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Suite a Cumberland Court Great Cumberland Place London W1H 7DP on 16 December 2014
16 Dec 2014
Appointment of Mrs Ruth Jacqueline Basrawy as a director on 16 December 2014
16 Dec 2014
Termination of appointment of Andrew Simon Davis as a director on 16 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

167 MORNING LANE LIMITED Charges

18 August 2015
Charge code 0933 8377 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.A.R.L.
Description: L/H and f/h property at 167 morning lane, london t/no…

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