MORTON & EDEN LTD

Profile MORTON & EDEN LTD

Actual on 01.04.2021
Company name
MORTON & EDEN LTD
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Company number
04198353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
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Registered office address
NASH HOUSE, ST GEORGE STREET, MORTON & EDEN LTD, UNITED KINGDOM, LONDON, W1S 2FQ
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PSC and Officers MORTON & EDEN LTD

Officers

(as of 19.09.2020)

KIRK, David James
Status: Active
Appointed on: Sunday, 15 April 2018
Correspondence address: Nash House St George Street, MORTON & EDEN LTD, London, United Kingdom, W1S 2FQ
Role: Secretary
KIRK, David James
Status: Active
Appointed on: Sunday, 15 April 2018
Correspondence address: Nash House St George Street, MORTON & EDEN LTD, London, United Kingdom, W1S 2FQ
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
LLOYD, Stephen James
Status: Active
Appointed on: Wednesday, 06 April 2011
Correspondence address: Nash House St George Street, MORTON & EDEN LTD, London, United Kingdom, W1S 2FQ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
MORTON, James Lyall
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: Nash House St George Street, London, United Kingdom, W1S 2FQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Auctioneer
Country of residence: England
EDEN, Thomas Gabriel
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Sunday, 15 April 2018
Correspondence address: Polecats, Heyshott, Midhurst, West Sussex, GU29 0DA
Nationality: British
Role: Secretary
Occupation: Numismatist
EDEN, Thomas Gabriel
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Sunday, 15 April 2018
Correspondence address: Polecats, Heyshott, Midhurst, West Sussex, GU29 0DA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Numismatist
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr James Lyall Morton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nash House London, United Kingdom
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Gabriel Eden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nash House London, United Kingdom
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent