105 MORNING LANE LIMITED
LONDON

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Company number 08302069
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
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 twenty-six events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/16; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of 105 MORNING LANE LIMITED are www.105morninglane.co.uk, and www.105-morning-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 105 Morning Lane Limited is a Private Limited Company. The company registration number is 08302069. 105 Morning Lane Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of 105 Morning Lane Limited is 6 Upper Grosvenor Street London W1k 2lj. . ROSS, Derek George is a Secretary of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Saleh Haron is a Director of the company. Director BASRAWY, David Jeffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 20 February 2013
Director
PERAHIA, Benjamin Daniel
Appointed Date: 20 February 2013
42 years old
Director
SHOHET, Saleh Haron
Appointed Date: 20 February 2013
96 years old

Resigned Directors

Director
BASRAWY, David Jeffrey
Resigned: 22 February 2013
Appointed Date: 21 November 2012
51 years old

Persons With Significant Control

Dukeminster Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

105 MORNING LANE LIMITED Events

03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
20 Dec 2016
Total exemption full accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
12 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
...
... and 16 more events
16 Apr 2013
Appointment of Benjamin Daniel Perahia as a director
15 Mar 2013
Current accounting period shortened from 30 November 2013 to 30 June 2013
01 Mar 2013
Appointment of Mr Derek George Ross as a secretary
01 Mar 2013
Appointment of Mr Saleh Haron Shohet as a director
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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