MORGANFRANKLIN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 06270208
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MORGANFRANKLIN LIMITED are www.morganfranklin.co.uk, and www.morganfranklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 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.Morganfranklin Limited is a Private Limited Company. The company registration number is 06270208. Morganfranklin Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Morganfranklin Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. FRANKLIN, Robert is a Director of the company. MORGAN, Robert is a Director of the company. MORGAN, Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REYNOLDS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 June 2007
Director
FRANKLIN, Robert
Appointed Date: 06 June 2007
57 years old
Director
MORGAN, Robert
Appointed Date: 06 June 2007
58 years old
Director
MORGAN, Ronald
Appointed Date: 06 June 2007
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007
Director
REYNOLDS, David
Resigned: 30 June 2013
Appointed Date: 11 January 2010
77 years old

MORGANFRANKLIN LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
30 Sep 2015
Accounts for a small company made up to 31 December 2014
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
29 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 17 more events
18 Mar 2009
Particulars of a mortgage or charge / charge no: 1
02 Dec 2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
02 Jul 2008
Return made up to 06/06/08; full list of members
06 Jun 2007
Secretary resigned
06 Jun 2007
Incorporation

MORGANFRANKLIN LIMITED Charges

12 March 2009
Rent deposit deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Atkins Limited
Description: All moneys from time to time standing to the credit of the…

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