MORION 1 LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 07720426
- Last Updated: 01 Mar 2024
Company Profile
MORION 1 LIMITED was incorporated on Wednesday, July 27, 2011 as a Private Limited Company with registered address in LONDON. MORION 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 6 months and 28 days.
| Name | MORION 1 LIMITED |
|---|---|
| Company number | 07720426 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARING CROSS ROAD LONDON WC2H 0HS |
|---|---|
| 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 |
|---|---|
| Lord Charles Edward Vere Cecil Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Michael James Douglas Campbell Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Robert Michael James Marquess Of Salisbury Nationality: British |
Dates: Friday, February 15, 2019 - present
significant influence or control as trust
|
| Marquess Of Robert Michael James Salisbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MORION 1 LIMITED | 27 Jul 2011 |