120-122 MORNING LANE LIMITED
LONDON

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Company number 09408189
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen 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 28 September 2016 with updates. The most likely internet sites of 120-122 MORNING LANE LIMITED are www.120122morninglane.co.uk, and www.120-122-morning-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. 120 122 Morning Lane Limited is a Private Limited Company. The company registration number is 09408189. 120 122 Morning Lane Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of 120 122 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. Director BASRAWY, Ruth Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 18 June 2015
Director
PERAHIA, Benjamin Daniel
Appointed Date: 23 June 2015
41 years old
Director
SHOHET, Saleh Haron
Appointed Date: 23 June 2015
96 years old

Resigned Directors

Director
BASRAWY, David Jeffrey
Resigned: 23 June 2015
Appointed Date: 27 January 2015
51 years old
Director
BASRAWY, Ruth Jacqueline
Resigned: 23 June 2015
Appointed Date: 27 January 2015
60 years old

Persons With Significant Control

Dukeminster Limited
Notified on: 15 May 2016
Nature of control: Ownership of shares – 75% or more

120-122 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
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
01 Jul 2015
Appointment of Saleh Haron Shohet as a director on 23 June 2015
...
... and 3 more events
30 Jun 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
29 Jun 2015
Appointment of Derek George Ross as a secretary on 18 June 2015
29 Jun 2015
Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom to 6 Upper Grosvenor Street London W1K 2LJ on 29 June 2015
28 Jan 2015
Appointment of Mrs Ruth Jacqueline Basrawy as a director on 27 January 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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