171A MORNING LANE (NGL485198) LIMITED
LONDON 171A MORNING LANE LIMITED

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Company number 10031844
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, ENGLAND, W1K 2LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Company name changed 171A morning lane LIMITED\certificate issued on 28/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 ; Termination of appointment of Ruth Jacqueline Basrawy as a director on 27 June 2016. The most likely internet sites of 171A MORNING LANE (NGL485198) LIMITED are www.171amorninglanengl485198.co.uk, and www.171a-morning-lane-ngl485198.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. 171a Morning Lane Ngl485198 Limited is a Private Limited Company. The company registration number is 10031844. 171a Morning Lane Ngl485198 Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of 171a Morning Lane Ngl485198 Limited is 6 Upper Grosvenor Street London England W1k 2lj. . ROSS, Derek George is a Secretary of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Saleh is a Director of the company. 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: 27 June 2016
Director
PERAHIA, Benjamin Daniel
Appointed Date: 27 June 2016
41 years old
Director
SHOHET, Saleh
Appointed Date: 27 June 2016
96 years old

Resigned Directors

Director
BASRAWY, Ruth Jacqueline
Resigned: 27 June 2016
Appointed Date: 29 February 2016
60 years old

Persons With Significant Control

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

171A MORNING LANE (NGL485198) LIMITED Events

27 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Jun 2016
Company name changed 171A morning lane LIMITED\certificate issued on 28/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
27 Jun 2016
Termination of appointment of Ruth Jacqueline Basrawy as a director on 27 June 2016
27 Jun 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
27 Jun 2016
Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom to 6 Upper Grosvenor Street London W1K 2LJ on 27 June 2016
27 Jun 2016
Appointment of Mr Derek George Ross as a secretary on 27 June 2016
27 Jun 2016
Appointment of Mr Benjamin Daniel Perahia as a director on 27 June 2016
27 Jun 2016
Appointment of Mr Saleh Shohet as a director on 27 June 2016
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • GBP 1

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