BIGGIN MORRISON LONDON ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biggin Morrison London One Limited. The company was founded 10 years ago and was given the registration number 09347420. 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.
Company Information
| Name | : | BIGGIN MORRISON LONDON ONE LIMITED |
|---|
| Company Number | : | 09347420 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 December 2014 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 341 Latimer Road, London, W10 6RA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Pound House, 62a Highgate High Street, London, England, N6 5HX | Director | 09 December 2014 | Active |
| 341 Latimer Road, London, United Kingdom, W10 6RA | Director | 09 December 2014 | Active |
People with Significant Control
| Biggin Morrison Developments Limited |
| Notified on | : | 10 December 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 341, Latimer Road, London, England, W10 6RA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Simon George Strangways Morrison |
| Notified on | : | 06 April 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jeremy Richard Biggin |
| Notified on | : | 06 April 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)