BIGGIN MORRISON INVESTMENTS LIMITED
LONDON

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Company number 10287055
Status Active
Incorporation Date 20 July 2016
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 four events have happened. The last three records are Registration of charge 102870550001, created on 23 January 2017; Registration of charge 102870550003, created on 23 January 2017; Registration of charge 102870550002, created on 23 January 2017. The most likely internet sites of BIGGIN MORRISON INVESTMENTS LIMITED are www.bigginmorrisoninvestments.co.uk, and www.biggin-morrison-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Biggin Morrison Investments Limited is a Private Limited Company. The company registration number is 10287055. Biggin Morrison Investments Limited has been working since 20 July 2016. The present status of the company is Active. The registered address of Biggin Morrison Investments 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: 20 July 2016
55 years old
Director
MORRISON, Simon George Strangways
Appointed Date: 20 July 2016
41 years old

Persons With Significant Control

Mr Simon George Strangways Morrison
Notified on: 20 July 2016
41 years old
Nature of control: Has significant influence or control
Mr Jeremy Richard Biggin
Notified on: 20 July 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Richard James Grievson
Notified on: 20 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGIN MORRISON INVESTMENTS LIMITED Events

25 Jan 2017
Registration of charge 102870550001, created on 23 January 2017
25 Jan 2017
Registration of charge 102870550003, created on 23 January 2017
25 Jan 2017
Registration of charge 102870550002, created on 23 January 2017
20 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-20
  • GBP 200

BIGGIN MORRISON INVESTMENTS LIMITED Charges

23 January 2017
Charge code 1028 7055 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Jbsm Developments Limited
Description: F/H property k/a 4 lime walk headington oxford t/no…
23 January 2017
Charge code 1028 7055 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Framley Properties Limited
Description: F/H property k/a 4 lime walk headington oxford t/no…
23 January 2017
Charge code 1028 7055 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Addison Developments Limited
Description: F/H property k/a 4 lime walk headington oxford t/no…

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