This company is commonly known as Biggin Morrison Investments Limited. The company was founded 7 years ago and was given the registration number 10287055. The firm's registered office is in LONDON. You can find them at 341 Latimer Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BIGGIN MORRISON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10287055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 341 Latimer Road, London, United Kingdom, W10 6RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manger House, 62a Highgate High Street, London, England, N6 5HX | Director | 20 July 2016 | Active |
| 341 Latimer Road, London, United Kingdom, W10 6RA | Director | 20 July 2016 | Active |
| Addison Developments Limited | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF |
| Nature of control | : |
|
| Framley Properties Limited | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ship House, 35 Battersea Square, London, England, SW11 3RA |
| Nature of control | : |
|
| Mr Simon George Strangways Morrison | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 341 Latimer Road, London, United Kingdom, W10 6RA |
| Nature of control | : |
|
| Mr Jeremy Richard Biggin | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manger House, 62a Highgate High Street, London, England, N6 5HX |
| Nature of control | : |
|
| Mr Richard James Grievson | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Totterdown House, Inkpen, Hungerford, England, RG17 9EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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