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TURNER MORUM 1 LIMITED

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

This company is commonly known as Turner Morum 1 Limited. The company was founded 30 years ago and was given the registration number 02850747. The firm's registered office is in LONDON. You can find them at 32-33 Cowcross Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TURNER MORUM 1 LIMITED
Company Number:02850747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1993
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32-33 Cowcross Street, London, England, EC1M 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-33, Cowcross Street, London, England, EC1M 6DF

Director30 April 2019Active
Thorn Barn Standings Cross, Matfield, Tonbridge, TN12 7JH

Secretary30 April 1998Active
17 Duncan Terrace, London, N1 8BZ

Secretary06 September 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 September 1993Active
Thorn Barn Standings Cross, Matfield, Tonbridge, TN12 7JH

Director06 September 1993Active
17 Duncan Terrace, London, N1 8BZ

Director06 September 1993Active
18 Malmains Way, Beckenham, BR3 6SA

Director30 April 1998Active
17 Seymour Road, Hampton, TW12 1DD

Director01 May 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 September 1993Active

People with Significant Control

Mr Thomas Paul Hegan
Notified on:30 April 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:32-33, Cowcross Street, London, England, EC1M 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Peter Charman
Notified on:06 September 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Thorn Barn, Standings Cross, Matfield, Tonbridge, United Kingdom, TN12 7JH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-07Dissolution

Dissolution application strike off company.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Address

Change registered office address company with date old address new address.

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2020-04-20Officers

Change person director company with change date.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Officers

Termination secretary company with name termination date.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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