BIGGIN MORRISON LONDON ONE LIMITED
LONDON

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Company number 09347420
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 341 LATIMER ROAD, LONDON, W10 6RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of BIGGIN MORRISON LONDON ONE LIMITED are www.bigginmorrisonlondonone.co.uk, and www.biggin-morrison-london-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Biggin Morrison London One Limited is a Private Limited Company. The company registration number is 09347420. Biggin Morrison London One Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Biggin Morrison London One Limited is 341 Latimer Road London 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: 09 December 2014
55 years old
Director
MORRISON, Simon George Strangways
Appointed Date: 09 December 2014
41 years old

Persons With Significant Control

Mr Simon George Strangways Morrison
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Richard Biggin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGIN MORRISON LONDON ONE LIMITED Events

17 Jan 2017
Confirmation statement made on 9 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Director's details changed for Mr Simon George Strangways Morrison on 8 December 2015
07 Jan 2016
Registered office address changed from 62a Manger House Highgate High Street London N6 5HX United Kingdom to 341 Latimer Road London W10 6RA on 7 January 2016
...
... and 3 more events
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Registration of charge 093474200002, created on 15 June 2015
11 Jun 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
08 Jun 2015
Registration of charge 093474200001, created on 26 May 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BIGGIN MORRISON LONDON ONE LIMITED Charges

15 June 2015
Charge code 0934 7420 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 5 hazelwood close london…
26 May 2015
Charge code 0934 7420 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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