MORGAN SINDALL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN SINDALL INVESTMENTS LIMITED
COMPANY NUMBER
02544711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/10/1990
(34 years and 2 months old)
WEBSITE
http://www.morgansindell.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1998
18/09/2000
SINDALL HOLDINGS LIMITED
View all previous names
LONDON
W1W 8AJ
Telephone: 02073670100
TPS: No
100 St John Street
London
EC1M 4EH
Telephone: 73670100
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 079200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN SINDALL GROUP PLC | Active - Accounts Filed | View Report |
| MORGAN SINDALL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CLAYMORE ROADS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470633) Appointed |
Credit Risk Overview
Want to learn more about MORGAN SINDALL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN SINDALL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN SINDALL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2008 - Present (16 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 37 Past: 19 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1991 - Present (33 years and 2 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470633) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 19/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 26/11/2020 | Richard John Dixon (913027783) has left the board |
| 26/11/2020 | New Board Member Richard John Dixon (926791211) Appointed |
| 26/10/2020 | Wesley Alan Erlam (924608085) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | Lisa Scenna (912688180) has left the board |
| 10/10/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Adam John Titmus (924925653) Appointed |
| 10/08/2018 | Andrew John Powell (912198270) has left the board |
| 10/08/2018 | New Board Member Wesley Alan Erlam (924608085) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | Nigel Paul Badham (919459321) has left the board |
| 08/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 02/12/2016 | Alastair Graham Gourlay (905868692) has left the board |
| 17/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Board Member Nigel Paul Badham (919459321) Appointed |
| 11/02/2015 | Nigel Paul Badham (913238775) has left the board |
| 26/01/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 02/04/2014 | Andrew John Powell (918625066) has left the board |
| 02/04/2014 | New Board Member Andrew John Powell (912198270) Appointed |
| 27/03/2014 | New Board Member Andrew John Powell (918625066) Appointed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 10/12/2013 | Andrew James Livingston (913201164) has left the board |
| 04/12/2013 | Lisa Scenna (917984719) has left the board |
| 04/12/2013 | New Board Member Lisa Scenna (912688180) Appointed |
| 22/07/2013 | New Confirmation Statement filed |
| 18/07/2013 | Paul Parry (901142134) has left the board |
| 18/07/2013 | New Board Member Lisa Scenna (917984719) Appointed |
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