SHUREK MORRIS & CO. LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON W1W 5DR- Active
- Private Limited Company
- Company No. 00238538
- Last Updated: 01 Mar 2024
Company Profile
SHUREK MORRIS & CO. LIMITED was incorporated on Tuesday, April 9, 1929 as a Private Limited Company with registered address in LONDON. SHUREK MORRIS & CO. LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 95 years 10 months and 13 days.
| Name | SHUREK MORRIS & CO. LIMITED |
|---|---|
| Company number | 00238538 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parkholme Properties Limited 373-375 Station Road, HA1 2AW |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ruth Morris Nationality: British |
Dates: Thursday, August 1, 2019 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Shurek Morris Nationality: British |
Dates: Monday, June 13, 2016 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHUREK MORRIS & CO. LIMITED | 09 Apr 1929 |