BM MORRISON UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ
Company number 09320704
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE LEVEL 1, OFFICE 65, ONE MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from Devonshire House Level 1, Office One Mayfair Place London W1J 8AJ United Kingdom to Devonshire House Level 1, Office 65 One Mayfair Place London W1J 8AJ on 19 August 2016; Registered office address changed from Berkeley Square House Offices 143-144a Berkeley Square London W1J 6BD to Devonshire House Level 1, Office One Mayfair Place London W1J 8AJ on 19 August 2016. The most likely internet sites of BM MORRISON UK LIMITED are www.bmmorrisonuk.co.uk, and www.bm-morrison-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bm Morrison Uk Limited is a Private Limited Company. The company registration number is 09320704. Bm Morrison Uk Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Bm Morrison Uk Limited is Devonshire House Level 1 Office 65 One Mayfair Place London United Kingdom W1j 8aj. . MIRZAYEV, Farhad, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MIRZAYEV, Farhad, Dr
Appointed Date: 20 November 2014
45 years old

Persons With Significant Control

Dr Farhad Mirzayev
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BM MORRISON UK LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Aug 2016
Registered office address changed from Devonshire House Level 1, Office One Mayfair Place London W1J 8AJ United Kingdom to Devonshire House Level 1, Office 65 One Mayfair Place London W1J 8AJ on 19 August 2016
19 Aug 2016
Registered office address changed from Berkeley Square House Offices 143-144a Berkeley Square London W1J 6BD to Devonshire House Level 1, Office One Mayfair Place London W1J 8AJ on 19 August 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Director's details changed for Dr Farhad Mirzayev on 2 March 2016
...
... and 0 more events
25 Nov 2015
Director's details changed for Dr Farhad Mirzayev on 20 November 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015
Director's details changed for Dr Farhad Mirzayev on 17 November 2015
23 Jun 2015
Director's details changed for Dr Farhad Mirzayev on 12 June 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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