MORGAN BERKELEY CONSULTING LIMITED
PINNER MORGAN BERKELEY CONSULTANCY LIMITED

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Company number 03623292
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address WESTGATE CHAMBERS 8A ELM PARK, ROAD,, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MORGAN BERKELEY CONSULTING LIMITED are www.morganberkeleyconsulting.co.uk, and www.morgan-berkeley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Morgan Berkeley Consulting Limited is a Private Limited Company. The company registration number is 03623292. Morgan Berkeley Consulting Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Morgan Berkeley Consulting Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . LEONG, Angela Liang Sheong is a Secretary of the company. LEONG, Pierre Yat Keung is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PALMER, Timothy Stephen has been resigned. Director SECOMBES, Darren Robert Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEONG, Angela Liang Sheong
Appointed Date: 28 August 1998
Director
LEONG, Pierre Yat Keung
Appointed Date: 28 August 1998
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Director
PALMER, Timothy Stephen
Resigned: 05 September 2003
Appointed Date: 01 August 2002
67 years old
Director
SECOMBES, Darren Robert Anthony
Resigned: 19 August 2012
Appointed Date: 23 December 2002
52 years old

Persons With Significant Control

Mr Pierre Yat Keung Leong Fcca
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MORGAN BERKELEY CONSULTING LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 250
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
01 Sep 1998
New secretary appointed
01 Sep 1998
New director appointed
01 Sep 1998
Director resigned
01 Sep 1998
Secretary resigned
28 Aug 1998
Incorporation

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