Morgan Sindall Investments (newport Sdr) Limited in 14 - 17 Market Place LONDON

Morgan Sindall Investments (newport Sdr) Limited LONDON

Morgan Sindall Investments (newport Sdr) started in year 2001 as Private Limited Company with registration number 04330581. The Morgan Sindall Investments (newport Sdr) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Kent House. Postal code: W1W 8AJ. Since December 19, 2001 Morgan Sindall Investments (newport Sdr) Limited is no longer carrying the name Inhoco 2441.

The company has 2 directors, namely Phillip P., Richard D.. Of them, Richard D. has been with the company the longest, being appointed on 15 July 2008 and Phillip P. has been with the company for the least time - from 15 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morgan Sindall Investments (newport Sdr) Limited Address / Contact

Office Address	Kent House
Office Address2	14 - 17 Market Place
Town	London
Post code	W1W 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330581
Date of Incorporation	Wed, 28th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (259 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Phillip P.

Position: Director

Appointed: 15 September 2022

Richard D.

Position: Director

Appointed: 15 July 2008

Helen M.

Position: Secretary

Appointed: 27 June 2024

Resigned: 22 April 2025

Louise R.

Position: Director

Appointed: 31 March 2021

Resigned: 15 September 2022

Adam T.

Position: Director

Appointed: 26 October 2018

Resigned: 31 March 2021

Mark S.

Position: Director

Appointed: 12 June 2014

Resigned: 26 October 2018

Clare S.

Position: Secretary

Appointed: 31 May 2014

Resigned: 27 June 2024

John M.

Position: Director

Appointed: 31 December 2013

Resigned: 12 October 2022

Stephen C.

Position: Director

Appointed: 04 June 2013

Resigned: 12 October 2022

Andrew L.

Position: Director

Appointed: 15 July 2008

Resigned: 30 September 2013

Ernest B.

Position: Director

Appointed: 15 July 2008

Resigned: 07 September 2012

Paul W.

Position: Director

Appointed: 01 June 2005

Resigned: 31 December 2013

Isobel N.

Position: Secretary

Appointed: 03 March 2005

Resigned: 31 May 2014

David M.

Position: Director

Appointed: 01 April 2004

Resigned: 25 February 2013

William J.

Position: Director

Appointed: 01 August 2003

Resigned: 01 June 2005

Graham G.

Position: Director

Appointed: 19 December 2001

Resigned: 20 March 2007

William J.

Position: Secretary

Appointed: 19 December 2001

Resigned: 01 June 2005

John B.

Position: Director

Appointed: 19 December 2001

Resigned: 01 June 2005

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 19 December 2001

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 28 November 2001

Resigned: 19 December 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Morgan Sindall Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Sindall Investments Limited

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2544711
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2441	December 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 16th, September 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 16th, September 2024	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, August 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, April 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 1, 2015: 470657.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, June 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 31st, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, April 2009	accounts	Free Download (15 pages)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, April 2007	accounts	Free Download (15 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 10th, November 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 10th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to December 15, 2005 filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 2005 filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, June 2003	accounts	Free Download (12 pages)
363s	Annual return made up to December 19, 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/12/02	annual return
363s	Annual return made up to December 19, 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/12/02	annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2001	incorporation	Free Download (20 pages)

Morgan Sindall Investments (newport Sdr) Limited LONDON

Morgan Sindall Investments (newport Sdr) Limited Address / Contact

Company Information / Profile

Company staff

Phillip P.

Richard D.

Helen M.

Louise R.

Adam T.

Mark S.

Clare S.

John M.

Stephen C.

Andrew L.

Ernest B.

Paul W.

Isobel N.

David M.

William J.

Graham G.

William J.

John B.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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