1-3 MORPETH TERRACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2NE
Company number 02634198
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address THE WHITE HOUSE, 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of 1-3 MORPETH TERRACE LIMITED are www.13morpethterrace.co.uk, and www.1-3-morpeth-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 3 Morpeth Terrace Limited is a Private Limited Company. The company registration number is 02634198. 1 3 Morpeth Terrace Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of 1 3 Morpeth Terrace Limited is The White House 140a Tachbrook Street London Sw1v 2ne. . WOOD, Nigel John is a Secretary of the company. BROWN, Andrew Mavor is a Director of the company. COOPER, Anthony Geoffrey is a Director of the company. GRIFFITH, Caroline Aydon, Ma is a Director of the company. KROK, Ksenia is a Director of the company. STONE, Garyth Christopher is a Director of the company. WU, Diana is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary CATFORD, John Robin has been resigned. Secretary JOHNSON, Stephen Boyd has been resigned. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Director BAKER, Malcolm Nigel has been resigned. Director BROTHWOOD, Michael has been resigned. Director BROUSSOVA, Vera has been resigned. Director BROWN, Andrew Mavor has been resigned. Director CATFORD, John Robin has been resigned. Director DEAS, Katharine Anne has been resigned. Director DOYLE, Patrick Desmond has been resigned. Director HART, Neil Hugh Thomas has been resigned. Director HINTON, Deborah has been resigned. Director HINTON, Josephine has been resigned. Director JOHNSON, Janet Esther, Dr has been resigned. Director LANE, Felicity Susanna has been resigned. Director LEWIS, Keith Mitchell has been resigned. Director LOYD, Alison has been resigned. Director PHILIPS, Carole Anne has been resigned. Director REWCASTLE, Clare Louise has been resigned. Director ROMANOW, Justin has been resigned. Director SOLON, Mary Deborah has been resigned. Director STRONG, Roy, Sir has been resigned. Director THOMPSON, Janet, Dr has been resigned. Director WICKS, Eleanor Catherine, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOOD, Nigel John
Appointed Date: 20 May 2005
Director
BROWN, Andrew Mavor
Appointed Date: 16 September 2015
69 years old
Director
COOPER, Anthony Geoffrey
Appointed Date: 12 November 2014
86 years old
Director
GRIFFITH, Caroline Aydon, Ma
Appointed Date: 12 November 2014
82 years old
Director
KROK, Ksenia
Appointed Date: 28 November 2011
44 years old
Director
STONE, Garyth Christopher
Appointed Date: 30 November 2015
48 years old
Director
WU, Diana
Appointed Date: 30 November 2015
41 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 March 2002
Appointed Date: 20 June 2001
Secretary
CATFORD, John Robin
Resigned: 28 May 1993
Secretary
JOHNSON, Stephen Boyd
Resigned: 20 June 2001
Appointed Date: 01 July 1993
Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 01 March 2002
Director
BAKER, Malcolm Nigel
Resigned: 20 January 1993
68 years old
Director
BROTHWOOD, Michael
Resigned: 30 June 2000
Appointed Date: 22 November 1992
93 years old
Director
BROUSSOVA, Vera
Resigned: 30 November 2015
Appointed Date: 28 November 2011
42 years old
Director
BROWN, Andrew Mavor
Resigned: 17 September 2013
Appointed Date: 28 June 1994
69 years old
Director
CATFORD, John Robin
Resigned: 10 September 1993
103 years old
Director
DEAS, Katharine Anne
Resigned: 17 September 2013
Appointed Date: 08 November 2010
52 years old
Director
DOYLE, Patrick Desmond
Resigned: 24 February 2002
Appointed Date: 22 December 1996
84 years old
Director
HART, Neil Hugh Thomas
Resigned: 20 September 2011
Appointed Date: 12 June 2008
53 years old
Director
HINTON, Deborah
Resigned: 28 September 2005
Appointed Date: 15 November 2002
82 years old
Director
HINTON, Josephine
Resigned: 30 November 2015
Appointed Date: 28 November 2011
41 years old
Director
JOHNSON, Janet Esther, Dr
Resigned: 12 June 2008
Appointed Date: 28 September 2005
78 years old
Director
LANE, Felicity Susanna
Resigned: 03 July 2007
Appointed Date: 09 December 2003
64 years old
Director
LEWIS, Keith Mitchell
Resigned: 02 May 2005
Appointed Date: 19 April 2004
71 years old
Director
LOYD, Alison
Resigned: 20 September 2011
Appointed Date: 05 October 2001
84 years old
Director
PHILIPS, Carole Anne
Resigned: 12 November 2014
Appointed Date: 30 January 2001
89 years old
Director
REWCASTLE, Clare Louise
Resigned: 12 November 2014
Appointed Date: 17 September 2013
66 years old
Director
ROMANOW, Justin
Resigned: 24 August 2010
Appointed Date: 03 July 2007
56 years old
Director
SOLON, Mary Deborah
Resigned: 19 October 2007
Appointed Date: 10 July 2000
68 years old
Director
STRONG, Roy, Sir
Resigned: 12 June 2008
Appointed Date: 03 July 2007
90 years old
Director
THOMPSON, Janet, Dr
Resigned: 10 September 2002
84 years old
Director
WICKS, Eleanor Catherine, Dr
Resigned: 12 November 2014
Appointed Date: 17 September 2013
45 years old

1-3 MORPETH TERRACE LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2016
Appointment of Mr Andrew Mavor Brown as a director on 16 September 2015
...
... and 115 more events
18 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1991
Director resigned;new director appointed
18 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1991
Registered office changed on 18/09/91 from: 110 whitchurch road cardiff CF4 3LY
01 Aug 1991
Incorporation

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