MORRELL INVESTMENTS UK LIMITED
LONDON RED LEAF DEVELOPMENTS LIMITED

Hellopages » Greater London » Merton » SW19 4EU
Company number 04408264
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 21 February 2017; Previous accounting period extended from 30 April 2016 to 31 August 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of MORRELL INVESTMENTS UK LIMITED are www.morrellinvestmentsuk.co.uk, and www.morrell-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrell Investments Uk Limited is a Private Limited Company. The company registration number is 04408264. Morrell Investments Uk Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Morrell Investments Uk Limited is 4th Floor Tuition House 27 37 St George S Road Wimbledon London England Sw19 4eu. . MORRELL, Georgina Andrea is a Secretary of the company. MORRELL, Leon Fraser is a Director of the company. Secretary HARRISON, Andrea Caroline has been resigned. Secretary READ, Michelle Kyriacoula has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRELL, Georgina Andrea
Appointed Date: 13 March 2009
Director
MORRELL, Leon Fraser
Appointed Date: 10 April 2002
57 years old

Resigned Directors

Secretary
HARRISON, Andrea Caroline
Resigned: 28 March 2003
Appointed Date: 10 April 2002
Secretary
READ, Michelle Kyriacoula
Resigned: 13 March 2009
Appointed Date: 28 March 2003
Secretary
GRANT SECRETARIES LIMITED
Resigned: 10 April 2002
Appointed Date: 03 April 2002
Director
GRANT DIRECTORS LIMITED
Resigned: 10 April 2002
Appointed Date: 03 April 2002
32 years old

MORRELL INVESTMENTS UK LIMITED Events

21 Feb 2017
Registered office address changed from Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 21 February 2017
31 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 August 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 45 more events
30 May 2002
Secretary resigned
30 May 2002
Director resigned
07 May 2002
New secretary appointed
07 May 2002
New director appointed
03 Apr 2002
Incorporation

MORRELL INVESTMENTS UK LIMITED Charges

27 July 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Ground floor 338 garrat lane london t/n LN164528, fixed and…

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