BIGGIN MORRISON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6RA

Company number 08206764
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 341 LATIMER ROAD, LONDON, UNITED KINGDOM, W10 6RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Simon George Strangways Morrison on 7 January 2016. The most likely internet sites of BIGGIN MORRISON DEVELOPMENTS LIMITED are www.bigginmorrisondevelopments.co.uk, and www.biggin-morrison-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Biggin Morrison Developments Limited is a Private Limited Company. The company registration number is 08206764. Biggin Morrison Developments Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Biggin Morrison Developments Limited is 341 Latimer Road London United Kingdom W10 6ra. . BIGGIN, Jeremy Richard is a Director of the company. MORRISON, Simon George Strangways is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BIGGIN, Jeremy Richard
Appointed Date: 18 April 2013
55 years old
Director
MORRISON, Simon George Strangways
Appointed Date: 07 September 2012
41 years old

Persons With Significant Control

Mr Simon George Strangways Morrison
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Jeremy Richard Biggin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BIGGIN MORRISON DEVELOPMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 7 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Director's details changed for Mr Simon George Strangways Morrison on 7 January 2016
07 Jan 2016
Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to 341 Latimer Road London W10 6RA on 7 January 2016
17 Dec 2015
Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015
...
... and 11 more events
03 May 2013
Appointment of Jeremy Richard Biggin as a director
03 May 2013
Memorandum and Articles of Association
03 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 15
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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