Company number 01106889
Status Active
Incorporation Date 6 April 1973
Company Type Private Limited Company
Address 1ST FLOOR 41 SAINT JAMESS PLACE, LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100,000
. The most likely internet sites of MORGAN, HEMINGWAY & CO. LIMITED are www.morganhemingwayco.co.uk, and www.morgan-hemingway-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Hemingway Co Limited is a Private Limited Company.
The company registration number is 01106889. Morgan Hemingway Co Limited has been working since 06 April 1973.
The present status of the company is Active. The registered address of Morgan Hemingway Co Limited is 1st Floor 41 Saint Jamess Place London Sw1a 1ns. . HEMINGWAY, John Gwilym is a Director of the company. ROBINSON, Carina Louise is a Director of the company. Secretary EMERY, Anita has been resigned. Secretary MONDAL, Pran Krishna has been resigned. Director DANIELS, Patrick Deane has been resigned. Director MONDAL, Pran Krishna has been resigned. Director STONES, James Nicholas has been resigned. Director WAIT, Meriel Bernice has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
EMERY, Anita
Resigned: 17 December 2013
Appointed Date: 01 July 2003
Persons With Significant Control
MORGAN, HEMINGWAY & CO. LIMITED Events
06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015
...
... and 75 more events
21 Dec 1987
Secretary resigned;new secretary appointed
11 Apr 1987
Group of companies' accounts made up to 30 April 1985
06 Feb 1987
Return made up to 31/12/86; full list of members
14 Aug 1986
Group of companies' accounts made up to 30 April 1984
05 Jun 1986
Secretary's particulars changed
30 October 1991
Memorandum
Delivered: 13 November 1991
Status: Satisfied
on 19 August 1993
Persons entitled: Henry Ansbacher & Co. Limited
Description: All bonds debentures stocks & shares & all securities etc…
16 April 1980
Debenture
Delivered: 28 April 1980
Status: Satisfied
on 5 October 1988
Persons entitled: Guinness Mahon + Co. Limited
Description: Undertaking and all property and assets present and future…
24 July 1975
Aircraft mortgage
Delivered: 29 July 1975
Status: Satisfied
on 9 January 1998
Persons entitled: Slater Walker Finance Corp LTD
Description: The aircraft, reg marks g-avga. Manufacturer piper type…