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MORGAN SINDALL INVESTMENTS LIMITED - Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 02544711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- 14-17 Market Place
- London
- W1W 8AJ Kent House, 14-17 Market Place, London, W1W 8AJ UK
Management
- Managing Directors
- CRUMMETT, Stephen Paul
- DIXON, Richard John
- MORGAN, John Christopher
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-01
- Age Of Company 1990-10-01 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Morgan Sindall Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SINDALL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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MORGAN SINDALL INVESTMENTS LIMITED Company Description
- MORGAN SINDALL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02544711. Its current trading status is "live". It was registered 1990-10-01. It was previously called SINDALL HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Kent House .
Get MORGAN SINDALL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Sindall Investments Limited - Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
- 1990-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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change-person-director-company-with-change-date (2022-11-10) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-amended-with-accounts-type-group (2021-10-03) - AAMD
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accounts-amended-with-accounts-type-group (2021-10-26) - AAMD
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-person-director-company-with-change-date (2021-01-08) - CH01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-group (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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change-person-director-company-with-change-date (2020-11-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-24) - CH01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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accounts-with-accounts-type-full (2015-01-21) - AA
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change-person-director-company-with-change-date (2015-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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change-person-director-company-with-change-date (2015-09-21) - CH01
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accounts-with-accounts-type-full (2015-11-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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termination-secretary-company-with-name (2014-06-11) - TM02
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appoint-person-director-company-with-name (2014-03-25) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-16) - AP01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-12-06) - TM01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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accounts-with-made-up-date (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-director-company-with-name (2013-03-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-10-19) - TM01
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change-person-director-company-with-change-date (2012-05-03) - CH01
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accounts-with-made-up-date (2012-03-27) - AA
keyboard_arrow_right 2011
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resolution (2011-01-19) - RESOLUTIONS
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accounts-with-made-up-date (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-made-up-date (2010-04-15) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-14) - AA
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legacy (2009-04-08) - 363a
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legacy (2009-07-01) - 363a
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legacy (2009-08-06) - 288c
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change-person-director-company-with-change-date (2009-10-04) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-12-31) - RESOLUTIONS
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memorandum-articles (2009-12-31) - MEM/ARTS
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capital-allotment-shares (2009-12-31) - SH01
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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accounts-with-made-up-date (2008-03-03) - AA
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legacy (2008-06-20) - 288b
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legacy (2008-06-20) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-07-15) - 288b
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legacy (2008-08-20) - 288c
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legacy (2008-09-11) - 403a
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legacy (2008-10-27) - 288a
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accounts-with-made-up-date (2008-09-17) - AA
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legacy (2008-09-17) - 288b
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legacy (2008-10-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-12) - 287
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legacy (2007-07-16) - 288c
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legacy (2007-07-17) - 363a
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accounts-with-made-up-date (2007-04-13) - AA
-
legacy (2007-08-07) - 288c
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 288a
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legacy (2006-07-17) - 363s
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resolution (2006-03-29) - RESOLUTIONS
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legacy (2006-11-15) - 288c
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legacy (2006-04-10) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-07-15) - 288b
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-08-25) - 288a
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legacy (2005-08-23) - 288b
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-23) - 363s
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legacy (2004-08-23) - 288a
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accounts-with-accounts-type-dormant (2004-07-02) - AA
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legacy (2004-06-28) - 288a
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-07-31) - AA
-
legacy (2003-08-11) - 363s
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resolution (2003-10-13) - RESOLUTIONS
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memorandum-articles (2003-10-13) - MEM/ARTS
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legacy (2003-10-13) - 288a
-
legacy (2003-11-19) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 395
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legacy (2002-08-28) - 363s
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accounts-with-accounts-type-dormant (2002-03-28) - AA
keyboard_arrow_right 2001
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resolution (2001-02-14) - RESOLUTIONS
-
legacy (2001-02-14) - 288a
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legacy (2001-02-14) - 288b
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accounts-with-made-up-date (2001-03-13) - AA
-
legacy (2001-08-24) - 288c
-
legacy (2001-08-28) - 363s
-
legacy (2001-11-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 288b
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certificate-change-of-name-company (2000-09-15) - CERTNM
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legacy (2000-08-24) - 363s
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legacy (2000-08-14) - 288b
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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resolution (2000-07-11) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-01) - 363a
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legacy (1999-09-01) - 353
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accounts-with-made-up-date (1999-02-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 123
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accounts-with-made-up-date (1998-03-26) - AA
-
legacy (1998-04-15) - 288b
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legacy (1998-01-14) - 288a
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legacy (1998-01-14) - 123
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certificate-change-of-name-company (1998-05-06) - CERTNM
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legacy (1998-07-14) - 287
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statement-of-affairs (1998-05-20) - SA
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legacy (1998-06-29) - 363a
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legacy (1998-05-20) - 88(2)P
keyboard_arrow_right 1997
-
legacy (1997-07-14) - 363s
-
legacy (1997-07-14) - 287
-
legacy (1997-07-14) - 353
-
legacy (1997-04-27) - 288a
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-11) - 288b
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accounts-with-accounts-type-dormant (1997-03-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-05) - AA
-
legacy (1996-07-08) - 363s
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legacy (1996-11-01) - 288a
-
legacy (1996-11-12) - 288b
-
legacy (1996-11-01) - 225
-
legacy (1996-11-25) - 288a
-
legacy (1996-11-29) - 288a
-
legacy (1996-11-29) - 288c
-
legacy (1996-11-12) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 363s
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accounts-with-accounts-type-dormant (1995-04-18) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-25) - AA
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legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-05) - 363a
-
legacy (1993-07-05) - 287
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accounts-with-accounts-type-dormant (1993-07-30) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 288
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legacy (1992-10-06) - 287
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accounts-with-accounts-type-dormant (1992-07-29) - AA
-
legacy (1992-07-29) - 225(2)
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resolution (1992-07-13) - RESOLUTIONS
-
legacy (1992-07-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-19) - 288
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certificate-change-of-name-company (1991-01-30) - CERTNM
-
legacy (1991-08-14) - 287
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resolution (1991-02-11) - RESOLUTIONS
-
legacy (1991-10-18) - 288
-
legacy (1991-12-16) - 363b
-
legacy (1991-02-06) - 288
-
legacy (1991-10-18) - 287
-
legacy (1991-02-28) - 224
keyboard_arrow_right 1990
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legacy (1990-12-19) - 287
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incorporation-company (1990-10-01) - NEWINC