THEMORNINGHOURS LIMITED
40 MATLOCK ROAD, LONDON E10 6BU- Active
- Private Limited Company
- Company No. 08121324
- Last Updated: 01 Mar 2024
Company Profile
THEMORNINGHOURS LIMITED was incorporated on Wednesday, June 27, 2012 as a Private Limited Company with registered address in LONDON. THEMORNINGHOURS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 2 months and 28 days.
| Name | THEMORNINGHOURS LIMITED |
|---|---|
| Company number | 08121324 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 MATLOCK ROAD LONDON E10 6BU |
|---|---|
| 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 |
|---|---|
| Mr Shahzad Maqbool Nationality: British |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waleed Ahmed Nationality: Pakistani |
Dates: Thursday, February 16, 2023 - Saturday, January 27, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Muhammad Ishtiaq Islam Nationality: British |
Dates: Saturday, February 19, 2022 - Saturday, January 20, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Shahzad Maqbool Nationality: British |
Dates: Friday, October 25, 2019 - Sunday, February 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Imran Shafique Nationality: Pakistani |
Dates: Thursday, June 1, 2017 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahzad Maqbool Nationality: British |
Dates: Wednesday, December 28, 2016 - Thursday, June 1, 2017
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against THEMORNINGHOURS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEMORNINGHOURS LIMITED | 27 Jun 2012 |