THEMORNINGHOURS LIMITED

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

This company is commonly known as Themorninghours Limited. The company was founded 12 years ago and was given the registration number 08121324. The firm's registered office is in LONDON. You can find them at 3 Woodside Grove, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	THEMORNINGHOURS LIMITED
Company Number	:	08121324
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2012
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	3 Woodside Grove, London, England, N12 8QT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Matlock Road, London, England, E10 6BU	Director	25 January 2024	Active
58, Hendon Way, London, United Kingdom, NW2 2NR	Secretary	19 February 2022	Active
6, Bellevue Road, London, England, N11 3ER	Director	27 June 2012	Active
40, Matlock Road, London, England, E10 6BU	Director	16 February 2023	Active
6, Bellevue Road, London, England, N11 3ER	Director	01 February 2013	Active
40, Matlock Road, London, England, E10 6BU	Director	19 February 2022	Active
58, Hendon Way, London, England, NW2 2NR	Director	25 October 2019	Active
3, Woodside Grove, London, England, N12 8QT	Director	19 October 2013	Active
6, Bellevue Road, London, England, N11 3ER	Director	01 February 2013	Active
3, Woodside Grove, London, England, N12 8QT	Director	01 June 2017	Active
165, Farmilo Road, London, England, E17 8JP	Director	26 August 2013	Active

People with Significant Control

Mr Shahzad Maqbool
Notified on	:	25 January 2024
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	43, Rainborough Close, London, England, NW10 0TR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Waleed Ahmed
Notified on	:	16 February 2023
Status	:	Active
Date of birth	:	June 1984
Nationality	:	Pakistani
Country of residence	:	England
Address	:	40, Matlock Road, London, England, E10 6BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

Mr Muhammad Ishtiaq Islam
Notified on	:	19 February 2022
Status	:	Active
Date of birth	:	May 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	58, Hendon Way, London, United Kingdom, NW2 2NR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Shahzad Maqbool
Notified on	:	25 October 2019
Status	:	Active
Date of birth	:	October 2019
Nationality	:	British
Country of residence	:	England
Address	:	58, Hendon Way, London, England, NW2 2NR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Imran Shafique
Notified on	:	01 June 2017
Status	:	Active
Date of birth	:	March 1979
Nationality	:	Pakistani
Country of residence	:	England
Address	:	3, Woodside Grove, London, England, N12 8QT
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Shahzad Maqbool
Notified on	:	28 December 2016
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	3, Woodside Grove, London, England, N12 8QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THEMORNINGHOURS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement