MORGAN-HARRIS ARCHITECTS LIMITED
HAMPTON GMH:DESIGN LIMITED

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Company number 05047051
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of MORGAN-HARRIS ARCHITECTS LIMITED are www.morganharrisarchitects.co.uk, and www.morgan-harris-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Harris Architects Limited is a Private Limited Company. The company registration number is 05047051. Morgan Harris Architects Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Morgan Harris Architects Limited is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . MORGAN-HARRIS, Tara is a Secretary of the company. MORGAN HARRIS, Guy is a Director of the company. MORGAN-HARRIS, Tara is a Director of the company. Secretary ARKGLEN LIMITED has been resigned. Secretary BERKELEY BUREAU LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


morgan-harris architects Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORGAN-HARRIS, Tara
Appointed Date: 19 November 2014

Director
MORGAN HARRIS, Guy
Appointed Date: 17 February 2004
52 years old

Director
MORGAN-HARRIS, Tara
Appointed Date: 07 July 2007
49 years old

Resigned Directors

Secretary
ARKGLEN LIMITED
Resigned: 19 November 2014
Appointed Date: 16 June 2004

Secretary
BERKELEY BUREAU LIMITED
Resigned: 09 March 2005
Appointed Date: 17 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Guy Edward Morgan-Harris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tara Morgan-Harris Ba Hons Dip Arch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN-HARRIS ARCHITECTS LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

22 Feb 2016
Director's details changed for Guy Morgan Harris on 19 February 2016
22 Feb 2016
Director's details changed for Tara Morgan-Harris on 19 February 2016
...
... and 33 more events
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
03 Mar 2004
New secretary appointed
03 Mar 2004
New director appointed
17 Feb 2004
Incorporation