MORGAN PRYCE LTD
LONDON BARKER PROPERTIES LTD

Hellopages » Greater London » Westminster » W1F 7TH

Company number 06290979
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address LEVEL 3, 11 ARGYLL STREET, LONDON, W1F 7TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares. Shares purchased into treasury: GBP 1 . The most likely internet sites of MORGAN PRYCE LTD are www.morganpryce.co.uk, and www.morgan-pryce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Morgan Pryce Ltd is a Private Limited Company. The company registration number is 06290979. Morgan Pryce Ltd has been working since 25 June 2007. The present status of the company is Active. The registered address of Morgan Pryce Ltd is Level 3 11 Argyll Street London W1f 7th. . KOPMAN, Richard Seymour is a Director of the company. O'SULLIVAN, Eugene is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary QUOTIENT FINANCIAL SOLUTIONS LTD has been resigned. Director ARAUZ DE LEON, Iran has been resigned. Director COVEYDUCK, James has been resigned. Director FABER, Bianca has been resigned. Director PERRINS, David William has been resigned. Director TESQUIER, Caroline has been resigned. Director VILGRAIN, Caroline has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOPMAN, Richard Seymour
Appointed Date: 01 April 2014
55 years old
Director
O'SULLIVAN, Eugene
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 15 July 2009
Appointed Date: 25 June 2007
Secretary
QUOTIENT FINANCIAL SOLUTIONS LTD
Resigned: 31 March 2011
Appointed Date: 15 July 2009
Director
ARAUZ DE LEON, Iran
Resigned: 15 July 2009
Appointed Date: 30 September 2008
47 years old
Director
COVEYDUCK, James
Resigned: 31 March 2015
Appointed Date: 01 September 2012
50 years old
Director
FABER, Bianca
Resigned: 31 March 2012
Appointed Date: 15 July 2009
47 years old
Director
PERRINS, David William
Resigned: 30 September 2012
Appointed Date: 01 November 2009
49 years old
Director
TESQUIER, Caroline
Resigned: 31 March 2015
Appointed Date: 01 October 2012
49 years old
Director
VILGRAIN, Caroline
Resigned: 31 March 2012
Appointed Date: 15 July 2009
49 years old
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 15 July 2009
Appointed Date: 25 June 2007

Persons With Significant Control

Mr James Coveyduck
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

MORGAN PRYCE LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 1
07 Nov 2016
Confirmation statement made on 31 August 2016 with updates
17 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 46 more events
07 Jan 2009
Accounts for a dormant company made up to 30 June 2008
07 Jan 2009
Return made up to 25/06/08; full list of members
06 Jan 2009
First Gazette notice for compulsory strike-off
02 Oct 2008
Director appointed miss iran arauz de leon
25 Jun 2007
Incorporation

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