MORGAN BERKELEY LIMITED - PINNER
Company Profile | Company Filings |
Overview
MORGAN BERKELEY LIMITED is a Private Limited Company from PINNER and has the status: Active.
MORGAN BERKELEY LIMITED was incorporated 31 years ago on 13/05/1992 and has the registered number: 02714239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MORGAN BERKELEY LIMITED was incorporated 31 years ago on 13/05/1992 and has the registered number: 02714239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MORGAN BERKELEY LIMITED - PINNER
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTGATE CHAMBERS
PINNER
MIDDLESEX
HA5 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA LIANG SHEONG LEONG | Dec 1961 | British | Director | 1992-05-13 | CURRENT |
MISS JOANNA LEONG | Aug 1985 | British | Director | 2011-03-01 | CURRENT |
MR PIERRE YAT KEUNG LEONG | Dec 1956 | British | Director | 1996-05-12 | CURRENT |
MRS ANGELA LIANG SHEONG LEONG | Dec 1961 | British | Secretary | 1992-05-13 | CURRENT |
MR ASHOKA DHARMASRI BANDARA DISSANAIKE | Oct 1975 | British | Director | 2019-01-14 | CURRENT |
MR PIERRE YAT KEUNG LEONG | Dec 1956 | British | Director | 1992-05-13 UNTIL 1996-03-25 | RESIGNED |
BJ REGISTRARS LIMITED | Corporate Nominee Director | 1992-05-13 UNTIL 1992-05-13 | RESIGNED | ||
MR RAJESH DHANJEE | Mar 1959 | British | Director | 2013-01-02 UNTIL 2016-03-14 | RESIGNED |
MR ASHOK KUMAR | Nominee Secretary | 1992-05-13 UNTIL 1992-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashton Assets Holdings Ltd | 2022-09-29 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Morgan Berkeley Group Limited | 2016-06-14 | Pinner |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Pierre Yat Keung Leong | 2016-04-06 - 2018-05-04 | 12/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORGAN_BERKELEY_LIMITED - Accounts | 2023-08-01 | 30-09-2022 | £81,287 Cash £25,304 equity |
MORGAN_BERKELEY_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £125,443 Cash £25,052 equity |
MORGAN_BERKELEY_LIMITED - Accounts | 2021-10-01 | 30-09-2020 | £140,046 Cash £25,200 equity |
MORGAN_BERKELEY_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | £30,732 Cash £94,467 equity |
MORGAN_BERKELEY_LIMITED - Accounts | 2017-06-23 | 30-09-2016 | £20,126 Cash £506,386 equity |
MORGAN_BERKELEY_LIMITED - Accounts | 2016-06-17 | 30-09-2015 | £17,961 Cash £404,848 equity |
Abbreviated Company Accounts - MORGAN BERKELEY LIMITED | 2015-06-26 | 30-09-2014 | £16,789 Cash £379,352 equity |