THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 05903841
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, ENGLAND, W1J 5HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Duncan Charles Eades Walker as a director on 5 April 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED are www.themorganapartmentsmanagementcompany.co.uk, and www.the-morgan-apartments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Morgan Apartments Management Company Limited is a Private Limited Company. The company registration number is 05903841. The Morgan Apartments Management Company Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of The Morgan Apartments Management Company Limited is One Curzon Street London England W1j 5hd. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING SNOOK, Matthew Charles is a Director of the company. INWOOD, John Charles is a Director of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 11 August 2006

Director
BONNING SNOOK, Matthew Charles
Appointed Date: 11 August 2006
57 years old

Director
INWOOD, John Charles
Appointed Date: 11 August 2006
60 years old

Director
KAYE, Gerald Anthony
Appointed Date: 11 August 2006
67 years old

Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Director
WALKER, Duncan Charles Eades
Appointed Date: 05 April 2017
46 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 11 August 2006
65 years old

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 11 August 2006
80 years old

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 11 August 2006
79 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Helical Bar Developments (South East) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Appointment of Mr Duncan Charles Eades Walker as a director on 5 April 2017
19 Dec 2016
Accounts for a dormant company made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
28 Oct 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 40 more events
23 Oct 2006
New director appointed
23 Oct 2006
New director appointed
23 Oct 2006
New director appointed
23 Oct 2006
Registered office changed on 23/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Aug 2006
Incorporation