Fraser Morgan (allen Street) Limited, London
Fraser Morgan (Allen Street) Limited is a private limited company. Situated at 3Rd Floor, 207 Regent Street, London W1B 3HH, the aforementioned 6 years old company was incorporated on 2018-03-27 and is classified as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the enterprise: Salim P. (appointed on 27 March 2018), Mark R. (appointed on 27 March 2018).
| About | |
|---|---|
| Name: Fraser Morgan (allen Street) Limited | |
| Number: 11277628 | |
| Incorporation date: 2018-03-27 | |
| End of financial year: 31 March |
| Address: |
3rd Floor 207 Regent Street London W1B 3HH |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Fraser Morgan Ltd
27 March 2018 - 9 April 2018
| Address | 3rd Floor 207 Regent Street, London, W1B 3HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09434321 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pearl Holdings Limited
27 March 2018 - 9 April 2018
| Address | Unit 3 18 Plumbers Row, Beckton, London, E1 1EP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03696631 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 5,046,429 | 5,967,964 | 6,743,956 | 5,928,551 |
| Total Assets Less Current Liabilities | - | 1,544,614 | 1 | 1 |
The deadline for Fraser Morgan (Allen Street) Limited confirmation statement filing is 2024-04-09. The most recent confirmation statement was submitted on 2023-03-26. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Fraser Morgan Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 207 Regent Street, W1B 3HH London. Pearl Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 18 Plumbers Row, Beckton, E1 1EP London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-03-31 filed on: 5th, October 2023 | accounts |
Free Download
(10 pages)
|
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