MORNING LANE HACKNEY LIMITED
LONDON

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Company number 08180751
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/16; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of MORNING LANE HACKNEY LIMITED are www.morninglanehackney.co.uk, and www.morning-lane-hackney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Morning Lane Hackney Limited is a Private Limited Company. The company registration number is 08180751. Morning Lane Hackney Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Morning Lane Hackney Limited is 6 Upper Grosvenor Street London W1k 2lj. . ROSS, Derek George is a Secretary of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Saleh Haron is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 15 August 2012

Director
PERAHIA, Benjamin Daniel
Appointed Date: 15 August 2012
42 years old

Director
SHOHET, Saleh Haron
Appointed Date: 15 August 2012
96 years old

Persons With Significant Control

Dukeminster Limited
Notified on: 15 May 2016
Nature of control: Ownership of shares – 75% or more

MORNING LANE HACKNEY LIMITED Events

03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
20 Dec 2016
Total exemption full accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 15 August 2016 with updates
05 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
05 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
...
... and 10 more events
15 Nov 2013
Notice of agreement to exemption from audit of accounts for period ending 30/06/13
15 Nov 2013
Audit exemption statement of guarantee by parent company for period ending 30/06/13
25 Oct 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2

30 Aug 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
15 Aug 2012
Incorporation