MORPETH MANSIONS INVESTMENTS LIMITED
LONDON

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Company number 05950191
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 39A MORPETH MANSIONS, MORPETH TERRACE, LONDON, SW1P 1ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of MORPETH MANSIONS INVESTMENTS LIMITED are www.morpethmansionsinvestments.co.uk, and www.morpeth-mansions-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morpeth Mansions Investments Limited is a Private Limited Company. The company registration number is 05950191. Morpeth Mansions Investments Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Morpeth Mansions Investments Limited is 39a Morpeth Mansions Morpeth Terrace London Sw1p 1et. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BRYON, Christine Margaret is a Secretary of the company. FARRAND, Julian Thomas, Dr is a Director of the company. FOWKE, Michael Villiers is a Director of the company. FRIMSTON, Richard Martin is a Director of the company. Secretary FRIMSTON, Richard Martin has been resigned. The company operates in "Buying and selling of own real estate".


morpeth mansions investments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BRYON, Christine Margaret
Appointed Date: 05 February 2009

Director
FARRAND, Julian Thomas, Dr
Appointed Date: 08 June 2011
90 years old

Director
FOWKE, Michael Villiers
Appointed Date: 28 September 2006
83 years old

Director
FRIMSTON, Richard Martin
Appointed Date: 28 September 2006
72 years old

Resigned Directors

Secretary
FRIMSTON, Richard Martin
Resigned: 10 August 2010
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Michael Villiers Fowke
Notified on: 3 May 2016
83 years old
Nature of control: Right to appoint and remove directors

MORPETH MANSIONS INVESTMENTS LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2

...
... and 16 more events
04 Feb 2009
Return made up to 28/09/08; full list of members
03 Feb 2009
Registered office changed on 03/02/2009 from flat 24 morpeth mansions morpeth terrace london SW1P 1ER
24 Oct 2007
Ad 28/09/07--------- £ si 2@1=2
24 Oct 2007
Return made up to 28/09/07; full list of members
28 Sep 2006
Incorporation