5-7-11 MORNING LANE LIMITED - LONDON


Company Profile Company Filings

Overview

5-7-11 MORNING LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
5-7-11 MORNING LANE LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09247418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

5-7-11 MORNING LANE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

100 WIGMORE STREET
LONDON
W1U 3RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTSENSE LIMITED (until 31/10/2014)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK GEORGE ROSS Secretary 2015-07-16 CURRENT
MRS NAOMI ANITA GINA NORMA PERAHIA Jun 1955 British Director 2018-09-03 CURRENT
MR BENJAMIN DANIEL PERAHIA Nov 1983 British Director 2015-07-23 UNTIL 2022-03-31 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2014-10-03 UNTIL 2014-10-30 RESIGNED
MRS RUTH JACQUELINE BASRAWY Mar 1965 British Director 2014-10-30 UNTIL 2015-07-23 RESIGNED
MR SALEH HARON SHOHET Mar 1929 British Director 2015-07-23 UNTIL 2018-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukeminster Limited 2016-05-15 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
105 MORNING LANE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
120-122 MORNING LANE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BOLDHAVEN MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
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DUKEMINSTER (CHESTER) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DUKEMINSTER (SF) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DUKEMINSTER (CHELTENHAM) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BOLDHAVEN MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied