This company is commonly known as The Morgan Apartments Management Company Limited. The company was founded 17 years ago and was given the registration number 05903841. The firm's registered office is in LONDON. You can find them at One, Curzon Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05903841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Curzon Street, London, England, W1J 5HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Secretary | 01 November 2021 | Active |
| C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 01 November 2021 | Active |
| C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 02 May 2023 | Active |
| C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Secretary | 11 May 2017 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 11 August 2006 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Corporate Secretary | 11 August 2006 | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 11 August 2006 | Active |
| Battle House, Elvendon Road, Goring, RG8 0DR | Director | 11 August 2006 | Active |
| C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 11 May 2017 | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 11 August 2006 | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 11 August 2006 | Active |
| 11-15 Farm Street, London, W1J 5RS | Director | 11 August 2006 | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 31 August 2012 | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 11 May 2017 | Active |
| C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 01 November 2021 | Active |
| C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 11 May 2017 | Active |
| C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 22 May 2019 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 11 August 2006 | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 05 April 2017 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 11 August 2006 | Active |
| Tameside Metropolitan Borough Council | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Guardsman Tony Downes House, 5 Manchester Road, Droylsden, M43 6SF |
| Nature of control | : |
|
| Helical Bar Developments (South East) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hanover Square, London, England, W1S 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Officers | Change person secretary company with change date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
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