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MORDEN WHARF LIMITED

MORDEN WHARF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORDEN WHARF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15038735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORDEN WHARF LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MORDEN WHARF LIMITED located?

    Registered Office Address
    3rd Floor, Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORDEN WHARF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnApr 30, 2025

    What is the status of the latest confirmation statement for MORDEN WHARF LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for MORDEN WHARF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Yim Ming Yiong on Oct 26, 2023

    		2 pagesCH01

    Appointment of Mr Guo Yeou Yong as a director on Oct 26, 2023

    		2 pagesAP01

    Appointment of Mr Neil Andrew Mcginty as a director on Oct 26, 2023

    		2 pagesAP01

    Appointment of Mr Yim Ming Yiong as a director on Oct 26, 2023

    		2 pagesAP01

    Appointment of Mr Eik Sheng Kwek as a director on Oct 26, 2023

    		2 pagesAP01

    Appointment of Mr David Joseph Hirschfield as a director on Sep 12, 2023

    		2 pagesAP01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2023

    Statement of capital on Jul 31, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MORDEN WHARF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Stephen Stuart Solomon
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		United KingdomBritishCompany Director197472860001
    HIRSCHFIELD, David Joseph
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		United KingdomBritishLegal Director236947170001
    KWEK, Eik Sheng
    #36 - 00 Republic Plaza
    048619 Singapore
    9 Raffles Place
    Singapore
    		Director
    #36 - 00 Republic Plaza
    048619 Singapore
    9 Raffles Place
    Singapore
    		SingaporeSingaporeanCompany Director304495520001
    LOPES - DIAS, Eli
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		EnglandBritishCompany Director309888030001
    MCGINTY, Neil Andrew
    19th Floor
    100 Bishopsgate
    EC2N 4AG London
    Ogier Offices 1936
    England
    		Director
    19th Floor
    100 Bishopsgate
    EC2N 4AG London
    Ogier Offices 1936
    England
    		EnglandBritishDevelopment Director88319900002
    YIONG, Yim Ming
    #12 - 01 Republic Plaza
    048619 Singapore
    9 Raffles Place
    Singapore
    		Director
    #12 - 01 Republic Plaza
    048619 Singapore
    9 Raffles Place
    Singapore
    		SingaporeSingaporeanCompany Director300747130001
    YONG, Guo Yeou
    #36 - 00 Republic Plaza
    048619 Singapore
    9 Raffles Place
    Singapore
    		Director
    #36 - 00 Republic Plaza
    048619 Singapore
    9 Raffles Place
    Singapore
    		SingaporeSingaporeanChief Investment Officer254817110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORDEN WHARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    United Kingdom
    		Jul 31, 2023
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14920802
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0