MORGAN-GILES (PROPERTY) LIMITED
TONBRIDGE SPENGREEN LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 2QQ

Company number 03464760
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 14 THE SPINNEY, TONBRIDGE, KENT, TN9 2QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MORGAN-GILES (PROPERTY) LIMITED are www.morgangilesproperty.co.uk, and www.morgan-giles-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Morgan Giles Property Limited is a Private Limited Company. The company registration number is 03464760. Morgan Giles Property Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Morgan Giles Property Limited is 14 The Spinney Tonbridge Kent Tn9 2qq. . MORGAN-GILES, Christopher David Scott is a Director of the company. Secretary MOOR NOMINEES LIMITED has been resigned. Secretary MORGAN GILES, Fiona Elizabeth has been resigned. Secretary SUDLOW, Michael Lawrence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOOR NOMINEES [NO 1] has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORGAN-GILES, Christopher David Scott
Appointed Date: 27 January 1999
71 years old

Resigned Directors

Secretary
MOOR NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 18 November 1997

Secretary
MORGAN GILES, Fiona Elizabeth
Resigned: 23 May 2002
Appointed Date: 27 January 1999

Secretary
SUDLOW, Michael Lawrence
Resigned: 12 October 2012
Appointed Date: 23 May 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 12 November 1997

Director
MOOR NOMINEES [NO 1]
Resigned: 27 January 1999
Appointed Date: 18 November 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Christopher David Scott Morgan-Giles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MORGAN-GILES (PROPERTY) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

12 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
15 Jan 1998
Director resigned
15 Jan 1998
New secretary appointed
15 Jan 1998
New director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 6-8 underwood street london N1 7JQ
12 Nov 1997
Incorporation

MORGAN-GILES (PROPERTY) LIMITED Charges

5 May 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…