MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330581. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330581. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP PARTRIDGE | Oct 1980 | British | Director | 2022-09-15 | CURRENT |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2008-07-15 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR MARK STEVENS | Sep 1967 | British | Director | 2014-06-12 UNTIL 2018-10-26 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-11-28 UNTIL 2001-12-19 | RESIGNED | ||
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 2001-12-19 UNTIL 2005-06-01 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-03-03 UNTIL 2014-05-31 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2001-11-28 UNTIL 2001-12-19 | RESIGNED | ||
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 UNTIL 2022-10-12 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2005-06-01 UNTIL 2013-12-31 | RESIGNED |
MR ADAM JOHN TITMUS | Jun 1982 | British | Director | 2018-10-26 UNTIL 2021-03-31 | RESIGNED |
MR ERNEST STEPHEN BATTEY | Dec 1959 | British | Director | 2008-07-15 UNTIL 2012-09-07 | RESIGNED |
MISS LOUISE BARBARA ROBARTS | Aug 1983 | British | Director | 2021-03-31 UNTIL 2022-09-15 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
GRAHAM NICOLAS GRUNDON | Jul 1947 | British | Director | 2001-12-19 UNTIL 2007-03-20 | RESIGNED |
MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2008-07-15 UNTIL 2013-09-30 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 2001-12-19 UNTIL 2005-06-01 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-06-04 UNTIL 2022-10-12 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2003-08-01 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |