MORFA NOMINEE LIMITED - LONDON


Overview

MORFA NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORFA NOMINEE LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835386. The accounts status is DORMANT.

MORFA NOMINEE LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2013

Registered Office

1 KNIGHTSBRIDGE
LONDON
SW1X 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2009-05-15 CURRENT
MR LUKE HAMILL Jan 1978 British Director 2009-05-15 CURRENT
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2009-05-15 UNTIL 2010-07-15 RESIGNED
MR CORIN LEONARD THODAY Jun 1975 British Director 2010-07-15 UNTIL 2012-08-30 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2006-07-17 UNTIL 2006-10-06 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2009-05-15 UNTIL 2015-01-12 RESIGNED
MR NIKUNJ NALIN SHAH Dec 1968 British Director 2008-06-19 UNTIL 2010-04-12 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-06 UNTIL 2012-10-19 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI Dec 1964 British Secretary 2006-07-17 UNTIL 2006-10-06 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-02 UNTIL 2006-07-17 RESIGNED
MR JONATHAN ROBSON Jul 1970 British Director 2009-05-15 UNTIL 2010-07-15 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2006-10-06 UNTIL 2007-07-09 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 2009-05-15 UNTIL 2015-01-12 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2006-10-06 UNTIL 2008-06-13 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2009-05-15 UNTIL 2014-01-22 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2006-10-06 UNTIL 2009-05-15 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-06-02 UNTIL 2006-07-17 RESIGNED
MR PHILIP JOHN PAYTON NELL Apr 1971 British Director 2007-08-10 UNTIL 2008-06-16 RESIGNED
MR KRYSTO ARCHIBALD MILAN NIKOLIC Jul 1984 British Director 2009-05-15 UNTIL 2012-09-30 RESIGNED
XAVIER PULLEN May 1951 British Director 2006-07-17 UNTIL 2006-10-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SAC GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE JUNCTION (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL & REGIONAL (JUNCTION LP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL LP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL GP) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PSCP (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
JUNCTION NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
JUNCTION NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES CMK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LANDSEC 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORFA GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRUNSWICK GP LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORFA NOMINEE LIMITED 2014-11-22 31-12-2013 £1 equity

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