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Officers23

Documents71

Additional data

Related companies6

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Last updated: Jun 01, 2024

MORNINGTON & CO (NO. 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2013 (11 years ago)

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Summary

NameMORNINGTON & CO (NO. 1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08506761
Incorporation Date26 Apr 2013 (11 years ago) / 1885 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GREATER LONDON HOUSE, HAMPSTEAD ROAD, NW1 7FB

Officers

individual

IndividualUnited Kingdom

Asos Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dunn, Mathew James

Director


Appointed on09 May 2019

Resigned on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Beighton, Nicholas Timothy

Director


Appointed on24 Jul 2014

Resigned on11 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Suchopar, Anna

Secretary


Appointed on28 Jun 2019

Resigned on01 Mar 2023

individual

IndividualUnited Kingdom

Magowan, Andrew Colin

Secretary


Appointed on24 Jul 2014

Resigned on28 Jun 2019

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Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
04 Nov 2022Appoint person director company with name dateAP01View
03 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to03 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Jul 2024
    due by 08 Aug 2024
  • Last statement dated25 Jul 2023
Returns
  • Next returns datedue by 24 May 2016
  • Last returns dated26 Apr 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is MORNINGTON & CO (NO. 1) LIMITED's headquarters?

MORNINGTON & CO (NO. 1) LIMITED's headquarters is located at ENGLAND, LONDON, GREATER LONDON HOUSE, HAMPSTEAD ROAD, NW1 7FB

What is MORNINGTON & CO (NO. 1) LIMITED's industry?

MORNINGTON & CO (NO. 1) LIMITED is in the industry of Other business support service activities n.e.c.

What year was MORNINGTON & CO (NO. 1) LIMITED started?

MORNINGTON & CO (NO. 1) LIMITED was started in 2013

Sources: Companies House