MORGAN BERKELEY (SOUTH EAST) LIMITED

Profile MORGAN BERKELEY (SOUTH EAST) LIMITED

Actual on 01.09.2021
Company name
MORGAN BERKELEY (SOUTH EAST) LIMITED
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Company number
03914378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WESTGATE CHAMBERS 8A ELM PARK, ROAD, PINNER, MIDDLESEX, HA5 3LA
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PSC and Officers MORGAN BERKELEY (SOUTH EAST) LIMITED

Officers

(as of 19.09.2020)

LEONG, Angela Liang Sheong
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Westgate Chambers 8a Elm Park, Road, Pinner, Middlesex, HA5 3LA
Role: Secretary
LEONG, Pierre Yat Keung
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Westgate Chambers 8a Elm Park, Road, Pinner, Middlesex, HA5 3LA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Pierre Yat Keung Leong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent