MORGAN SINDALL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN SINDALL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL HOLDINGS LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05744976. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN SINDALL HOLDINGS LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05744976. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN SINDALL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
MORGAN EST HOLDINGS LIMITED (until 04/06/2010)
MORGAN EST HOLDINGS LIMITED (until 04/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CRAVEN SMITH | Oct 1970 | British | Director | 2021-07-13 | CURRENT |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-10-11 | CURRENT |
PATRICK DENIS BOYLE | Mar 1968 | British | Director | 2021-07-13 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
HALCO MANAGEMENT LIMITED | Corporate Director | 2006-03-16 UNTIL 2006-03-22 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2006-03-16 UNTIL 2006-03-22 | RESIGNED | ||
MR PAUL WHITMORE | Jan 1955 | British | Director | 2006-03-22 UNTIL 2013-12-31 | RESIGNED |
MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 2006-03-22 UNTIL 2012-11-05 | RESIGNED |
GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 2010-05-20 UNTIL 2014-10-29 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2006-03-22 UNTIL 2013-02-25 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2006-03-22 UNTIL 2006-08-17 | RESIGNED |
MR JOHN ELLIS | Apr 1959 | British | Director | 2006-07-25 UNTIL 2010-09-30 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2006-07-25 UNTIL 2010-05-20 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2006-03-22 UNTIL 2014-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |