MORGAN ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04293441
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MORGAN ESTATES LIMITED are www.morganestates.co.uk, and www.morgan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Morgan Estates Limited is a Private Limited Company. The company registration number is 04293441. Morgan Estates Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Morgan Estates Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . MORGAN, Roger Henry Charles is a Director of the company. Secretary CHURCHER HOLT, Emma Louise has been resigned. Secretary DAVIS, Georgina Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORGAN, Roger Henry Charles
Appointed Date: 25 September 2001
60 years old

Resigned Directors

Secretary
CHURCHER HOLT, Emma Louise
Resigned: 27 July 2004
Appointed Date: 02 June 2004
Secretary
DAVIS, Georgina Denise
Resigned: 11 January 2012
Appointed Date: 25 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Roger Henry Charles Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MORGAN ESTATES LIMITED Events

30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Total exemption small company accounts made up to 30 September 2015
29 Nov 2016
First Gazette notice for compulsory strike-off
23 Nov 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 37 more events
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
08 Oct 2001
New secretary appointed
08 Oct 2001
New director appointed
25 Sep 2001
Incorporation

MORGAN ESTATES LIMITED Charges

4 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 hebdon road scunthopre.

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