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The Morgan Apartments Management Company Limited, W1J 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Morgan Apartments Management Company Limited. The company was founded 18 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One, Curzon Street, London, England, W1J 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ

Secretary01 November 2021Active
C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ

Director01 November 2021Active
C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ

Director02 May 2023Active
C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ

Secretary11 May 2017Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary11 August 2006Active
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary11 August 2006Active
One, Curzon Street, London, England, W1J 5HD

Director11 August 2006Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director11 August 2006Active
C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ

Director11 May 2017Active
One, Curzon Street, London, England, W1J 5HD

Director11 August 2006Active
One, Curzon Street, London, England, W1J 5HD

Director11 August 2006Active
11-15 Farm Street, London, W1J 5RS

Director11 August 2006Active
One, Curzon Street, London, England, W1J 5HD

Director31 August 2012Active
One, Curzon Street, London, England, W1J 5HD

Director11 May 2017Active
C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ

Director01 November 2021Active
C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ

Director11 May 2017Active
C/O Apam Ltd, 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ

Director22 May 2019Active
5, Hanover Square, London, England, W1S 1HQ

Director11 August 2006Active
One, Curzon Street, London, England, W1J 5HD

Director05 April 2017Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director11 August 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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