Company number 04816476
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 125 GUNNERS ROAD, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are RP04 CS01 second filed CS01 01/07/2015 information about people with significant control; Confirmation statement made on 1 July 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MORGELAY LIMITED are www.morgelay.co.uk, and www.morgelay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Morgelay Limited is a Private Limited Company.
The company registration number is 04816476. Morgelay Limited has been working since 01 July 2003.
The present status of the company is Active. The registered address of Morgelay Limited is 125 Gunners Road Shoeburyness Southend On Sea Essex Ss3 9sb. . LAXMI FINANCIAL SERVICES LIMITED is a Secretary of the company. LAURETTA, Maria Pia is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
LAXMI FINANCIAL SERVICES LIMITED
Appointed Date: 01 July 2003
Persons With Significant Control
Ms Maria Pia Lauretta
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MORGELAY LIMITED Events
26 Sep 2016
RP04 CS01 second filed CS01 01/07/2015 information about people with significant control
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016
02 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
24 Jan 2004
Particulars of mortgage/charge
09 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
29 Jul 2003
New director appointed
16 Jul 2003
Registered office changed on 16/07/03 from: laxmi house 2B draycott avenue kenton harrow middlesex HA3 0BU
01 Jul 2003
Incorporation
14 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 24 goya rise shoeburyness essex and any rental income…
22 April 2008
Mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 51 butterys southend-on-sea essex t/n EX131308 fixed charge…
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 135C high street shoeburyness essex. The rental income by…
8 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7, beresford road, southend on sea, essex. The rental…
31 October 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Mortgage Trust Team
Mortgage Trust Team
Description: Flat 2 26 plas newydd southend-on sea essex together with…
30 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Flat 4 28 cobham road westcliffe on sea essex,. The rental…
18 August 2006
Legal charge
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 88C highbury hill, london. The rental income by way of…
6 February 2006
Mortgage deed
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat 3 ingledene court 106 york road…
12 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied
on 21 May 2013
Persons entitled: Mortgage Trust Limited
Description: Flat 4 28 cobham road westcliff on sea essex EX180070.
15 January 2004
Mortgage
Delivered: 24 January 2004
Status: Satisfied
on 21 May 2013
Persons entitled: Mortgage Express
Description: 88C highbury hill, london t/no. NGL760427 and a fixed…