MORNING LANE PROPERTIES (UK) LIMITED
ILFORD

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Company number 04332429
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 21 TRENANCE GARDENS, ILFORD, ESSEX, IG3 9NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MORNING LANE PROPERTIES (UK) LIMITED are www.morninglanepropertiesuk.co.uk, and www.morning-lane-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Morning Lane Properties Uk Limited is a Private Limited Company. The company registration number is 04332429. Morning Lane Properties Uk Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Morning Lane Properties Uk Limited is 21 Trenance Gardens Ilford Essex Ig3 9ng. . BHATIA, Charanjit Singh is a Secretary of the company. BHATIA, Charanjit Singh is a Director of the company. KAPADIA, Rasila is a Director of the company. YIGIT, Abubekir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BHATIA, Charanjit Singh
Appointed Date: 21 January 2002

Director
BHATIA, Charanjit Singh
Appointed Date: 21 January 2002
82 years old

Director
KAPADIA, Rasila
Appointed Date: 21 January 2002
69 years old

Director
YIGIT, Abubekir
Appointed Date: 21 January 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2001
Appointed Date: 30 November 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

R Haranjit Singh Bhatia
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

MORNING LANE PROPERTIES (UK) LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3

08 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 42 more events
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: unit 4 warner house harrovian business village bessborough road harrow HA1 3EX
30 Nov 2001
Incorporation