5-7-11 MORNING LANE LIMITED
LONDON MOUNTSENSE LIMITED

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Company number 09247418
Status Active
Incorporation Date 3 October 2014
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 fourteen events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 5-7-11 MORNING LANE LIMITED are www.5711morninglane.co.uk, and www.5-7-11-morning-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 5 7 11 Morning Lane Limited is a Private Limited Company. The company registration number is 09247418. 5 7 11 Morning Lane Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of 5 7 11 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, Ruth Jacqueline has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 16 July 2015
Director
PERAHIA, Benjamin Daniel
Appointed Date: 23 July 2015
42 years old
Director
SHOHET, Saleh Haron
Appointed Date: 23 July 2015
96 years old

Resigned Directors

Director
BASRAWY, Ruth Jacqueline
Resigned: 23 July 2015
Appointed Date: 30 October 2014
60 years old
Director
DAVIS, Andrew Simon
Resigned: 30 October 2014
Appointed Date: 03 October 2014
62 years old

Persons With Significant Control

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

5-7-11 MORNING LANE LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 October 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
17 Aug 2015
Appointment of Saleh Shohet as a director on 23 July 2015
...
... and 4 more events
05 Feb 2015
Termination of appointment of Andrew Simon Davis as a director on 30 October 2014
05 Feb 2015
Appointment of Mrs Ruth Jacqueline Basrawy as a director on 30 October 2014
05 Feb 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 5 February 2015
31 Oct 2014
Company name changed mountsense LIMITED\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

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