MORGAN BERKELEY LIMITED
WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER HA5 3LA- Active
- Private Limited Company
- Company No. 02714239
- Last Updated: 01 Mar 2024
Company Profile
MORGAN BERKELEY LIMITED was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with registered address in PINNER. MORGAN BERKELEY LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 32 years 5 months and 29 days.
| Name | MORGAN BERKELEY LIMITED |
|---|---|
| Company number | 02714239 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER HA5 3LA |
|---|---|
| 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 |
|---|---|
| Ashton Assets Holdings Ltd 8a Elm Park Road, HA5 3LA |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Morgan Berkeley Group Limited 8a Elm Park Road, HA5 3LA |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Pierre Yat Keung Leong Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN BERKELEY LIMITED | 13 May 1992 |