MORGAN STREET (OVERSEAS) LIMITED
HARROW SLEYFAST LIMITED ACRE 240 LIMITED

Hellopages » Greater London » Harrow » HA1 2EN
Company number 03653265
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, ENGLAND, HA1 2EN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Collins & Company Suite 4, 3rd Floor Congress House Lyon Road Harrow HA1 3EN England to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 7 January 2016. The most likely internet sites of MORGAN STREET (OVERSEAS) LIMITED are www.morganstreetoverseas.co.uk, and www.morgan-street-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Morgan Street Overseas Limited is a Private Limited Company. The company registration number is 03653265. Morgan Street Overseas Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Morgan Street Overseas Limited is Collins Company Suite 3 4th Floor Congress House Lyon Road Harrow England Ha1 2en. . ADAM CORPORATE SERVICES LIMITED is a Secretary of the company. BROOKS, Sacha is a Director of the company. Secretary SKARRATTS, Tracey Karen has been resigned. Secretary TURNBULL, Nicola Mary has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director DUFFILL, Clare Marianne has been resigned. Director REID, John has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAM CORPORATE SERVICES LIMITED
Appointed Date: 04 October 2006
Director
BROOKS, Sacha
Appointed Date: 01 January 2001
59 years old

Resigned Directors

Secretary
SKARRATTS, Tracey Karen
Resigned: 04 October 2006
Appointed Date: 01 January 2001
Secretary
TURNBULL, Nicola Mary
Resigned: 01 January 2001
Appointed Date: 25 November 1998
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 25 November 1998
Appointed Date: 21 October 1998
Nominee Director
DUFFILL, Clare Marianne
Resigned: 24 November 1998
Appointed Date: 21 October 1998
53 years old
Director
REID, John
Resigned: 13 September 2004
Appointed Date: 25 November 1998
76 years old

Persons With Significant Control

Mr Sacha Brooks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MORGAN STREET (OVERSEAS) LIMITED Events

22 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Registered office address changed from C/O Collins & Company Suite 4, 3rd Floor Congress House Lyon Road Harrow HA1 3EN England to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 7 January 2016
07 Jan 2016
Registered office address changed from C/O Collins & Company 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 7 January 2016
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 67 more events
08 Dec 1998
Secretary resigned
01 Dec 1998
Accounting reference date extended from 31/10/99 to 31/03/00
01 Dec 1998
Registered office changed on 01/12/98 from: acre house 11-15 william road london NW1 3ER
25 Nov 1998
Company name changed acre 240 LIMITED\certificate issued on 25/11/98
21 Oct 1998
Incorporation

MORGAN STREET (OVERSEAS) LIMITED Charges

28 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 19 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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