MORGAN BERKELEY (SOUTH EAST) LIMITED
MIDDLESEX BOWATER MERGERS & ACQUISITIONS LIMITED

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Company number 03914378
Status Active
Incorporation Date 27 January 2000
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 events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of MORGAN BERKELEY (SOUTH EAST) LIMITED are www.morganberkeleysoutheast.co.uk, and www.morgan-berkeley-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Morgan Berkeley South East Limited is a Private Limited Company. The company registration number is 03914378. Morgan Berkeley South East Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Morgan Berkeley South East 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. The company operates in "Dormant Company".


Current Directors

Secretary
LEONG, Angela Liang Sheong
Appointed Date: 27 January 2000
Director
LEONG, Pierre Yat Keung
Appointed Date: 27 January 2000
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

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

MORGAN BERKELEY (SOUTH EAST) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
01 Feb 2000
Secretary resigned
01 Feb 2000
Director resigned
01 Feb 2000
New director appointed
01 Feb 2000
New secretary appointed
27 Jan 2000
Incorporation

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