Company Information for

1-3 MORPETH TERRACE LIMITED

THE WHITE HOUSE, 140A TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

02634198

Private Limited Company

Active

About 1-3 Morpeth Terrace Ltd

1-3 MORPETH TERRACE LIMITED was founded on 1991-08-01 and has its registered office in London. The organisation's status is listed as "Active". 1-3 Morpeth Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
1-3 MORPETH TERRACE LIMITED
Legal Registered Office
THE WHITE HOUSE
140A TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V

Filing Information

Company Number02634198
Date formed1991-08-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 16:01:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel John Wood Company Secretary 2005-05-20
Andrew Mavor Brown Director RETIRED 2015-09-16 ENGLAND
Anthony Geoffrey Cooper Director RETIRED 2014-11-12 ENGLAND
Caroline Aydon Griffith Director RETIRED CIVIL SERVANT 2014-11-12 ENGLAND
Ksenia Krok Director BUSINESS DEVELOPMENT MANAGER 2011-11-28 ENGLAND
Garyth Christopher Stone Director INVESTMENT BANKER 2015-11-30 ENGLAND
Diana Wu Director NONE 2015-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vera Broussova Director 2011-11-28 2015-11-30
Josephine Hinton Director 2011-11-28 2015-11-30
Carole Anne Philips Director 2001-01-30 2014-11-12
Clare Louise Rewcastle Director 2013-09-17 2014-11-12
Eleanor Catherine Wicks Director 2013-09-17 2014-11-12
Andrew Mavor Brown Director 1994-06-28 2013-09-17
Katharine Anne Deas Director 2010-11-08 2013-09-17
Neil Hugh Thomas Hart Director 2008-06-12 2011-09-20
Alison Loyd Director 2001-10-05 2011-09-20
Justin Romanow Director 2007-07-03 2010-08-24
Janet Esther Johnson Director 2005-09-28 2008-06-12
Roy Strong Director 2007-07-03 2008-06-12
Mary Deborah Solon Director 2000-07-10 2007-10-19
Felicity Susanna Lane Director 2003-12-09 2007-07-03
Deborah Hinton Director 2002-11-15 2005-09-28
Gardwell Secretaries Limited Company Secretary 2002-03-01 2005-05-20
Keith Mitchell Lewis Director 2004-04-19 2005-05-02
Janet Thompson Director 1992-08-01 2002-09-10
9600 Secretaries Ltd Company Secretary 2001-06-20 2002-03-01
Patrick Desmond Doyle Director 1996-12-22 2002-02-24
Stephen Boyd Johnson Company Secretary 1993-07-01 2001-06-20
Michael Brothwood Director 1992-11-22 2000-06-30
John Robin Catford Director 1992-08-01 1993-09-10
John Robin Catford Company Secretary 1992-08-01 1993-05-28
Malcolm Nigel Baker Director 1992-08-01 1993-01-20

Related Directorships for Nigel John Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Wood 6 MORETON PLACE LIMITEDCompany Secretary 2007-09-25 CURRENT 1997-09-05 Active
Nigel John Wood NEWVISION EQUITY PARTNERS LIMITEDCompany Secretary 2002-07-26 CURRENT 1998-04-07 Dissolved 2014-02-25
Nigel John Wood ALDERNEY ASSOCIATES LIMITEDCompany Secretary 2002-05-22 CURRENT 2000-05-17 Dissolved 2014-09-30
Nigel John Wood 27 - 31 SUTHERLAND STREET MANAGEMENT LIMITEDCompany Secretary 1998-12-02 CURRENT 1993-06-17 Active
Nigel John Wood SPRUCEMERGE PROPERTY MANAGEMENT LIMITEDCompany Secretary 1996-07-23 CURRENT 1991-06-07 Active

Related Directorships for Andrew Mavor Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mavor Brown NATIONAL ENERGY ACTIONDirector 2015-10-22 CURRENT 1984-10-09 Active

Related Directorships for Ksenia Krok

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ksenia Krok THANE ENTERPRISES LIMITEDDirector 2011-11-02 CURRENT 1985-01-14 Active

Related Directorships for Garyth Christopher Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garyth Christopher Stone THANE ENTERPRISES LIMITEDDirector 2017-09-25 CURRENT 1985-01-14 Active
Garyth Christopher Stone CHARLES STREET NOMINEES LIMITEDDirector 2015-09-07 CURRENT 2007-05-14 Active
Garyth Christopher Stone VOLAC INTERNATIONAL LIMITEDDirector 2010-09-01 CURRENT 1991-01-23 Active
Garyth Christopher Stone 168 IFIELD ROAD MANAGEMENT COMPANY LIMITEDDirector 2008-04-29 CURRENT 2008-04-29 Active
Garyth Christopher Stone EVERYMAN PROJECTDirector 2005-08-31 CURRENT 2005-08-31 Active - Proposal to Strike off