MORGAN BERKELEY GROUP LIMITED
PINNER DATABASE BUSINESS SOFTWARE LIMITED

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Company number 04070877
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 040708770001, created on 5 January 2017; Confirmation statement made on 13 September 2016 with updates; Appointment of Mrs Angela Liang Sheong Leong as a director on 1 May 2016. The most likely internet sites of MORGAN BERKELEY GROUP LIMITED are www.morganberkeleygroup.co.uk, and www.morgan-berkeley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Morgan Berkeley Group Limited is a Private Limited Company. The company registration number is 04070877. Morgan Berkeley Group Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Morgan Berkeley Group Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . LEONG, Angela Liang Sheong is a Secretary of the company. LEONG, Angela Liang Sheong is a Director of the company. LEONG, Joanna Ka Man is a Director 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 SECOMBES, Darren Robert Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEONG, Angela Liang Sheong
Appointed Date: 13 September 2000
Director
LEONG, Angela Liang Sheong
Appointed Date: 01 May 2016
63 years old
Director
LEONG, Joanna Ka Man
Appointed Date: 01 May 2016
40 years old
Director
LEONG, Pierre Yat Keung
Appointed Date: 13 September 2000
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
SECOMBES, Darren Robert Anthony
Resigned: 01 January 2008
Appointed Date: 13 September 2000
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 – More than 50% but less than 75%

MORGAN BERKELEY GROUP LIMITED Events

05 Jan 2017
Registration of charge 040708770001, created on 5 January 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 May 2016
Appointment of Mrs Angela Liang Sheong Leong as a director on 1 May 2016
11 May 2016
Appointment of Miss Joanna Ka Man Leong as a director on 1 May 2016
11 May 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
...
... and 45 more events
19 Sep 2000
New secretary appointed
19 Sep 2000
New director appointed
19 Sep 2000
New director appointed
19 Sep 2000
Accounting reference date extended from 30/09/01 to 31/12/01
13 Sep 2000
Incorporation

MORGAN BERKELEY GROUP LIMITED Charges

5 January 2017
Charge code 0407 0877 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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