MORGAN BERKELEY LIMITED
PINNER

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Company number 02714239
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 13 May 2015; Registration of charge 027142390002, created on 14 April 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of MORGAN BERKELEY LIMITED are www.morganberkeley.co.uk, and www.morgan-berkeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Morgan Berkeley Limited is a Private Limited Company. The company registration number is 02714239. Morgan Berkeley Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Morgan Berkeley Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. The company`s financial liabilities are £291.71k. It is £174.62k against last year. The cash in hand is £20.13k. It is £2.16k against last year. And the total assets are £31.6k, which is £3.25k against last year. LEONG, Angela Liang Sheong is a Secretary of the company. LEONG, Angela Liang Sheong is a Director of the company. LEONG, Joanna is a Director of the company. LEONG, Pierre Yat Keung is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Director DHANJEE, Rajesh has been resigned. Director LEONG, Pierre Yat Keung has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


morgan berkeley Key Finiance

LIABILITIES £291.71k
+149%
CASH £20.13k
+12%
TOTAL ASSETS £31.6k
+11%
All Financial Figures

Current Directors

Secretary
LEONG, Angela Liang Sheong
Appointed Date: 13 May 1992

Director
LEONG, Angela Liang Sheong
Appointed Date: 13 May 1992
63 years old

Director
LEONG, Joanna
Appointed Date: 01 March 2011
40 years old

Director
LEONG, Pierre Yat Keung
Appointed Date: 12 May 1996
68 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 13 May 1992
Appointed Date: 13 May 1992

Director
DHANJEE, Rajesh
Resigned: 14 March 2016
Appointed Date: 02 January 2013
66 years old

Director
LEONG, Pierre Yat Keung
Resigned: 25 March 1996
Appointed Date: 13 May 1992
68 years old

Nominee Director
BJ REGISTRARS LIMITED
Resigned: 13 May 1992
Appointed Date: 13 May 1992

MORGAN BERKELEY LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
25 Apr 2016
Registration of charge 027142390002, created on 14 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

14 Apr 2016
Registration of charge 027142390001, created on 14 April 2016
...
... and 69 more events
24 May 1993
Return made up to 13/05/93; full list of members

13 Oct 1992
Registered office changed on 13/10/92 from: 26 bessborough road, harrow, middx, HA1 3DL

13 Oct 1992
Secretary resigned;new secretary appointed;new director appointed

13 Oct 1992
Director resigned;new director appointed

13 May 1992
Incorporation

MORGAN BERKELEY LIMITED Charges

14 April 2016
Charge code 0271 4239 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H westgate chambers 8A elm park road pinner middlesex…
14 April 2016
Charge code 0271 4239 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…