MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED was incorporated 37 years ago on 05/12/1986 and has the registered number: 02081140. The accounts status is FULL.
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED was incorporated 37 years ago on 05/12/1986 and has the registered number: 02081140. The accounts status is FULL.
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2011 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/08/2016 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-01-31 | CURRENT | ||
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2012-10-11 | CURRENT |
| JULIE LARAINE MILLS | Apr 1973 | Australian | Director | 2010-12-02 UNTIL 2012-08-31 | RESIGNED |
| ROBERT COURTNEY CARROLL | Secretary | 2001-06-14 UNTIL 2002-12-12 | RESIGNED | ||
| KAREN ANN OATES | Aug 1968 | British | Secretary | 2001-06-14 UNTIL 2002-01-31 | RESIGNED |
| JANE ELIZABETH LAWSON | Secretary | RESIGNED | |||
| JEREMY HUSSAIN SIDDIQUI | Oct 1965 | Secretary | 1993-09-20 UNTIL 1997-05-06 | RESIGNED | |
| MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1999-03-03 UNTIL 2002-07-31 | RESIGNED |
| DAVID WALKINSHAW | Jul 1950 | British | Director | 1998-12-15 UNTIL 2005-05-25 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2001-06-14 UNTIL 2014-06-30 | RESIGNED |
| PETER JOHN TILLER | Oct 1945 | British | Director | 2000-02-11 UNTIL 2001-06-14 | RESIGNED |
| DANIEL EDWARD SYNECKO | Jul 1946 | Usa | Director | RESIGNED | |
| JAKOB THOMSEN STOTT | May 1955 | Danish | Director | 2007-12-04 UNTIL 2010-07-01 | RESIGNED |
| RODNEY BENNY SHILTON | Sep 1940 | British | Director | RESIGNED | |
| PETER GEORGE SALTMARSH | Oct 1946 | British | Director | 1997-05-06 UNTIL 2000-02-11 | RESIGNED |
| GEORGE CANNON ROSS | Feb 1942 | American | Director | 2007-12-04 UNTIL 2010-06-14 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1997-05-06 UNTIL 1999-03-03 | RESIGNED | ||
| MR GRAHAM JOHN MEADOWS | Sep 1958 | British | Director | 1998-12-15 UNTIL 2010-11-30 | RESIGNED |
| MR RICHARD JAMES JOHNSON | Mar 1956 | American | Director | 1997-05-06 UNTIL 1998-12-15 | RESIGNED |
| MARIANNE LAKE | Sep 1969 | Dual British-Usa | Director | 2001-06-14 UNTIL 2004-04-14 | RESIGNED |
| EDWARD JOHN JOYCE | Jan 1949 | Other | Director | 2009-01-23 UNTIL 2011-04-21 | RESIGNED |
| LEIGH PHILIP JONES | Dec 1950 | British | Director | 1995-12-18 UNTIL 2001-03-21 | RESIGNED |
| MR GRAHAM ROBERT JAMES | Aug 1948 | British | Director | 2001-03-09 UNTIL 2005-01-27 | RESIGNED |
| JAMES STEPHEN FOSTER | Feb 1951 | British | Director | 2011-04-21 UNTIL 2018-02-23 | RESIGNED |
| HUGH ANTHONY CUERDEN | Jan 1936 | British | Director | RESIGNED | |
| NEIL ANDREW COTTY | Nov 1954 | American | Director | 1994-06-01 UNTIL 1997-05-06 | RESIGNED |
| JOHN CLARE | Aug 1950 | British | Director | 2001-03-09 UNTIL 2013-04-30 | RESIGNED |
| ANTHONY JAMES HORAN | Feb 1947 | American | Secretary | 2001-06-14 UNTIL 2004-01-02 | RESIGNED |