120-122 Morning Lane Limited

Company Registration Number: 09408189

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
120-122 Morning Lane Limited is a Private Company Limited by Shares first registered on 27 January 2015. Its current registered address is in London.

Registered Address

6 UPPER GROSVENOR STREET
LONDON
W1K 2LJ

There are 31 companies currently registered at this postcode, including this one.

All companies at W1K 2LJ

Registration Data

Company Number

09408189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ROSS, Derek George

    Secretary

    Appointed on 18 June 2015

     

    34
    Chaucer Road
    Sidcup
    Kent
    DA15 9AR
    England

  • PERAHIA, Benjamin Daniel

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1983

    Ground Floor Flat, 1
    Crossfield Road
    London
    NW3 4NS
    England

  • SHOHET, Saleh Haron

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1929

    71
    Park Street
    London
    W1K 7HN
    England

  • BASRAWY, David Jeffrey

    Director

    Appointed on 27 January 2015

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    6
    Upper Grosvenor Street
    London
    W1K 2LJ

  • BASRAWY, Ruth Jacqueline

    Director

    Appointed on 27 January 2015

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    44
    Netherhall Gardens
    London
    NW3 5RG
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LRS1W0. Transaction: MzE2NDQ5MzQ4OGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELS5S. Transaction: MzE1OTQxMzQwNWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTSUH. Transaction: MzEzMTkwNDI1MGFkaXF6a2N4.

  4. 1 July 2015 Appointment of Saleh Haron Shohet as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: A4ADJC4I. Transaction: MzEyNjAzODI5NmFkaXF6a2N4.

  5. 1 July 2015 Termination of appointment of Ruth Jacqueline Basrawy as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: A4ADJC56. Transaction: MzEyNjAzODMwMWFkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of David Jeffrey Basrawy as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: A4ADJC4Y. Transaction: MzEyNjAzODMwMGFkaXF6a2N4.

  7. 1 July 2015 Appointment of Benjamin Daniel Perahia as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: A4ADJC4Q. Transaction: MzEyNjAzODI5N2FkaXF6a2N4.

  8. 30 June 2015 Current accounting period extended from 31 January 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: A4ADJC5E. Transaction: MzEyNjAzODMwMmFkaXF6a2N4.

  9. 29 June 2015 Appointment of Derek George Ross as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP03. Barcode: A4A8E616. Transaction: MzEyNjAwMTU5OGFkaXF6a2N4.

  10. 29 June 2015 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom to 6 Upper Grosvenor Street London W1K 2LJ on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: A4A8E61E. Transaction: MzEyNjAwMTU5N2FkaXF6a2N4.

  11. 28 January 2015 Appointment of Mrs Ruth Jacqueline Basrawy as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X400V50W. Transaction: MzExNjI0NDA5MWFkaXF6a2N4.

  12. 27 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZVLTBD. Transaction: MzExNjA5MTE1MGFkaXF6a2N4.

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