MORGAN BERKELEY GROUP LIMITED
WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER HA5 3LA- Active
- Private Limited Company
- Company No. 04070877
- Last Updated: 01 Mar 2024
Company Profile
MORGAN BERKELEY GROUP LIMITED was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in PINNER. MORGAN BERKELEY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years and 9 days.
| Name | MORGAN BERKELEY GROUP LIMITED |
|---|---|
| Company number | 04070877 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2000 |
| 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 |
|---|---|
| Mr Pierre Yat Keung Leong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN BERKELEY GROUP LIMITED | 13 Sep 2000 |
| DATABASE BUSINESS SOFTWARE LIMITED | 15 Aug 2007 |