MORPHEY PARSONS WRIGHT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 07528402
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 26 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10 . The most likely internet sites of MORPHEY PARSONS WRIGHT LIMITED are www.morpheyparsonswright.co.uk, and www.morphey-parsons-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Morphey Parsons Wright Limited is a Private Limited Company. The company registration number is 07528402. Morphey Parsons Wright Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Morphey Parsons Wright Limited is 26 Ives Street London Sw3 2nd. . HOLDING-PARSONS, Alex is a Director of the company. MORPHEY, Sam Jerrey is a Director of the company. WRIGHT, William Francis is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
HOLDING-PARSONS, Alex
Appointed Date: 14 February 2011
41 years old
Director
MORPHEY, Sam Jerrey
Appointed Date: 14 February 2011
42 years old
Director
WRIGHT, William Francis
Appointed Date: 14 February 2011
42 years old

Persons With Significant Control

Mr William Francis Wright
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Jerry Morphey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Edward George Holding-Parsons
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORPHEY PARSONS WRIGHT LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10
...
... and 7 more events
27 Feb 2012
Director's details changed for Mr William Francis Wright on 1 February 2012
27 Feb 2012
Director's details changed for Mr Alex Holding-Parsons on 1 February 2012
18 Oct 2011
Statement of capital following an allotment of shares on 10 October 2011
  • GBP 10
18 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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