MORWEN LTD
132A CRICKLEWOOD BROADWAY, LONDON NW2 3EE- Active
- Private Limited Company
- Company No. 14374142
- Last Updated: 01 Mar 2024
Company Profile
MORWEN LTD was incorporated on Friday, September 23, 2022 as a Private Limited Company with registered address in LONDON. MORWEN LTD has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 2 years and 28 days.
| Name | MORWEN LTD |
|---|---|
| Company number | 14374142 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132A CRICKLEWOOD BROADWAY LONDON NW2 3EE |
|---|---|
| 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 Orlando-Florin Gheta Nationality: Romanian |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ionut-Daniel Tolbasu Nationality: Romanian |
Dates: Thursday, July 20, 2023 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Florena-Maria Nicolae Nationality: Romanian |
Dates: Thursday, June 1, 2023 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rusi Minchev Nationality: Bulgarian |
Dates: Friday, May 5, 2023 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alperen Yalchin Nationality: Cypriot |
Dates: Tuesday, January 10, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as trust
|
| Mr Alperen Mustafa Yalchin Nationality: Cypriot |
Dates: Friday, January 6, 2023 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Rusi Alyoshev Minchev Nationality: Bulgarian |
Dates: Friday, September 23, 2022 - Friday, January 6, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2024, (-120 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORWEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORWEN LTD | 23 Sep 2022 |