MORPETH MANSIONS LIMITED
LONDON

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Company number 05098504
Status Active
Incorporation Date 8 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ESTATE OFFICE 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 fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 no member list; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MORPETH MANSIONS LIMITED are www.morpethmansions.co.uk, and www.morpeth-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05098504. Morpeth Mansions Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Morpeth Mansions Limited is Estate Office 39a Morpeth Mansions Morpeth Terrace London Sw1p 1et. . BRYON, Christine Margaret is a Secretary of the company. CLARET, Jacob is a Director of the company. FARRAND, Julian Thomas, Dr is a Director of the company. FOWKE, Michael Villiers is a Director of the company. GIBBS, Jonathan Paul is a Director of the company. OLLIVANT, Nicolas Charles is a Director of the company. RAYMENT, Carolyn Margaret is a Director of the company. SAID ISSA, Lemlem, Dr is a Director of the company. Secretary FOWKE, Michael Villiers has been resigned. Secretary FRIMSTON, Richard Martin has been resigned. Director FRIMSTON, Elizabeth Anne has been resigned. Director HENDERSON, Alexander Dougall has been resigned. Director LIBBY, Gerald William, Professor has been resigned. Director MILLER, Brian William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRYON, Christine Margaret
Appointed Date: 10 April 2008

Director
CLARET, Jacob
Appointed Date: 22 January 2008
90 years old

Director
FARRAND, Julian Thomas, Dr
Appointed Date: 18 December 2007
90 years old

Director
FOWKE, Michael Villiers
Appointed Date: 08 April 2004
82 years old

Director
GIBBS, Jonathan Paul
Appointed Date: 08 April 2004
71 years old

Director
OLLIVANT, Nicolas Charles
Appointed Date: 24 November 2014
76 years old

Director
RAYMENT, Carolyn Margaret
Appointed Date: 22 January 2008
85 years old

Director
SAID ISSA, Lemlem, Dr
Appointed Date: 24 May 2011
66 years old

Resigned Directors

Secretary
FOWKE, Michael Villiers
Resigned: 24 October 2007
Appointed Date: 08 April 2004

Secretary
FRIMSTON, Richard Martin
Resigned: 10 April 2008
Appointed Date: 24 October 2007

Director
FRIMSTON, Elizabeth Anne
Resigned: 24 November 2014
Appointed Date: 29 November 2007
71 years old

Director
HENDERSON, Alexander Dougall
Resigned: 15 April 2008
Appointed Date: 08 April 2004
62 years old

Director
LIBBY, Gerald William, Professor
Resigned: 30 September 2008
Appointed Date: 22 January 2008
81 years old

Director
MILLER, Brian William
Resigned: 15 November 2011
Appointed Date: 03 July 2008
87 years old

MORPETH MANSIONS LIMITED Events

21 Aug 2016
Total exemption full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 8 April 2016 no member list
14 Jul 2015
Total exemption full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 8 April 2015 no member list
09 Feb 2015
Appointment of Mr Nicholas Charles Ollivant as a director on 24 November 2014
...
... and 48 more events
24 Apr 2006
Annual return made up to 08/04/06
23 Dec 2005
Accounts for a dormant company made up to 30 September 2005
22 Dec 2005
Accounting reference date extended from 30/04/05 to 30/09/05
26 Apr 2005
Annual return made up to 08/04/05
08 Apr 2004
Incorporation