VANILLA MORRIS LIMITED

843 FINCHLEY ROAD, LONDON  NW11 8NA
  • Active
  • Private Limited Company
  • Company No. 01624657
  • Last Updated: 01 Mar 2024

Company Profile

VANILLA MORRIS LIMITED was incorporated on Thursday, March 25, 1982 as a Private Limited Company with registered address in LONDON. VANILLA MORRIS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 42 years 7 months and 14 days.

Name VANILLA MORRIS LIMITED
Company number 01624657
Company type Private Limited Company
Incorporation date 25 Mar 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 843 FINCHLEY ROAD
LONDON
NW11 8NA
Country Of Origin

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
Ms Susan Morris Morris-Manuel Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Morris-Manuel Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Morris-Manuel Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 20 March 2024, (-233 days left)
Latest accounts 31 March 2022
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VANILLA MORRIS LIMITED 25 Mar 1982