MORLANDIA LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8JN

Company number 02314061
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Rex Ifor Anton Leyland as a director; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Rex Leyland as a director on 30 November 2016. The most likely internet sites of MORLANDIA LIMITED are www.morlandia.co.uk, and www.morlandia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morlandia Limited is a Private Limited Company. The company registration number is 02314061. Morlandia Limited has been working since 07 November 1988. The present status of the company is Active. The registered address of Morlandia Limited is 20 Mortlake High Street London Sw14 8jn. . COLE, Caroline Margaret is a Secretary of the company. AUSTIN, Valerie Patrica is a Director of the company. BANKS, Peter Maurice Lister is a Director of the company. LEYLAND, Rex Ifor Anton is a Director of the company. OLIVER, Vardaman Joseph is a Director of the company. Secretary WOOD, David George has been resigned. Director MORTON, Reginald John has been resigned. Director TOWNSEND, Jill has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLE, Caroline Margaret
Appointed Date: 26 September 1994
Director
AUSTIN, Valerie Patrica
Appointed Date: 30 November 2016
79 years old
Director
BANKS, Peter Maurice Lister
Appointed Date: 26 September 1994
89 years old
Director
LEYLAND, Rex Ifor Anton
Appointed Date: 30 November 2016
77 years old
Director
OLIVER, Vardaman Joseph

64 years old

Resigned Directors

Secretary
WOOD, David George
Resigned: 18 September 1994
Director
MORTON, Reginald John
Resigned: 21 September 2016
Appointed Date: 14 April 2015
74 years old
Director
TOWNSEND, Jill
Resigned: 29 October 2013
Appointed Date: 26 September 1994
90 years old

Persons With Significant Control

Mr Vardaman Joseph Oliver
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORLANDIA LIMITED Events

05 Jan 2017
Appointment of Rex Ifor Anton Leyland as a director
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Appointment of Mr Rex Leyland as a director on 30 November 2016
05 Jan 2017
Appointment of Mrs Valerie Austin as a director on 30 November 2016
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 70 more events
10 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1989
Registered office changed on 25/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1989
Registered office changed on 25/01/89 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
25 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1988
Incorporation

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