MORNINGTON SECRETARIES LIMITED
43 MORNINGTON ROAD, CHING FORD, LONDON E4 7DT- Active
- Private Limited Company
- Company No. 03381796
- Last Updated: 01 Mar 2024
Company Profile
MORNINGTON SECRETARIES LIMITED was incorporated on Thursday, June 5, 1997 as a Private Limited Company with registered address in LONDON. MORNINGTON SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 5 months and 9 days.
| Name | MORNINGTON SECRETARIES LIMITED |
|---|---|
| Company number | 03381796 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 MORNINGTON ROAD CHING FORD LONDON E4 7DT |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Rose Thorne Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony Gordon Thorne 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 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against MORNINGTON SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORNINGTON SECRETARIES LIMITED | 05 Jun 1997 |