MORGAN, HEMINGWAY & CO. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01106889. The registration start date is April 6, 1973. The current status is Active.
Company Number | 01106889 |
Company Name | MORGAN, HEMINGWAY & CO. LIMITED |
Registered Address |
41 First Floor St James's Place London SW1A 1NS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1973-04-06 |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-07-24 |
Confirmation Statement Last Update | 2020-07-10 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
41 FIRST FLOOR ST JAMES'S PLACE |
Post Town | LONDON |
Post Code | SW1A 1NS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
M & H INVESTMENTS LIMITED | 41 First Floor, 41 St James's Place, London, SW1A 1NS, England |
TURNSTONE CORPORATE SERVICES (UK) LIMITED | 41 First Floor, 41 Chalton Street, London, NW1 1JD |
YOUGO LIMITED | 41 First Floor, 41 St James's Place, London, SW1A 1NS, England |
Entity Name | Office Address |
---|---|
F2 VENTURES (UK) LIMITED | 39 St James's Place, London, SW1A 1NS, United Kingdom |
MONOGRAM CAPITAL MANAGEMENT LTD | First Floor, 41, St James's Place, London, SW1A 1NS, United Kingdom |
SARA HOLDINGS LIMITED | 39/40 St James's Place, London, SW1A 1NS, United Kingdom |
28 CHEYNE ROW LTD | 39-40 St. James's Place, London, SW1A 1NS |
ARBO UK LIMITED | 39-40 St James's Place, London, SW1A 1NS |
EATON PLACE ADVISORS LIMITED | 39-/40 St. James's Place, London, SW1A 1NS |
ELSLACK DEVELOPMENTS LTD. | 41 St James's Place, London, SW1A 1NS, United Kingdom |
LUXEMBOURG AND CO ART LIMITED | 39-40 St. James''s Place, London, SW1A 1NS |
ORDOVAS LIMITED | 39 St. James''s Place, London, SW1A 1NS |
DELTAGRIP TRADING LLP | 39-40 St James's Place, London, SW1A 1NS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEMINGWAY, John Gwilym | Director (Active) | La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France | April 1931 / |
British / France |
Solicitor |
ROBINSON, Carina Louise | Director (Active) | 5 Billing Place, London, SW10 9UN | November 1969 / 26 August 1994 |
British / England |
Fund Manager |
EMERY, Anita | Secretary (Resigned) | Elm Cottage, Church Street, Hartfield, East Sussex, TN7 4AG | / 1 July 2003 |
/ |
|
MONDAL, Pran Krishna | Secretary (Resigned) | 29 Richmond Road, Ilford, Essex, IG1 1JY | / |
/ |
|
DANIELS, Patrick Deane | Director (Resigned) | Herons Herons Cottages, Herons Lane Fyfield, Ongar, Essex, CM5 0RQ | April 1940 / |
British / |
Solicitor |
MONDAL, Pran Krishna | Director (Resigned) | 29 Richmond Road, Ilford, Essex, IG1 1JY | November 1938 / 17 February 2000 |
British / United Kingdom |
Chartered Secretary |
STONES, James Nicholas | Director (Resigned) | Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX | October 1946 / |
British / United Kingdom |
Solicitor |
WAIT, Meriel Bernice | Director (Resigned) | 37 Ferndale Road, London, SE25 4QR | July 1949 / 16 February 2000 |
British / |
Secretary |
Post Town | LONDON |
Post Code | SW1A 1NS |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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