Advanced company searchLink opens in new window

BIGGIN MORRISON LONDON ONE LIMITED

Company number 09347420

Persons with significant control: 1 person with significant control / 0 statements

Biggin Morrison Developments Limited

Correspondence address
341 Latimer Road, London, England, W10 6RA
Notified on
10 December 2016
Governing law
Legal form
Place registered
England & Wales Registrar Of Companies
Registration number
08206764
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon George Strangways Morrison Ceased

Correspondence address
341 Latimer Road, London, United Kingdom, W10 6RA
Notified on
6 April 2016
Ceased on
10 December 2016
Date of birth
August 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jeremy Richard Biggin Ceased

Correspondence address
Manger House, 62a Highgate High Street, London, England, N6 5HX
Notified on
6 April 2016
Ceased on
10 December 2016
Date of birth
April 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors