BIGGIN MORRISON LONDON ONE LIMITED - Profile & Financials

Accounts Submitted 21 May 2020

Confirmation Statement Submitted 14 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

341 Latimer Road London W10 6RA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Jeremy Richard Biggin	Director	British	United Kingdom	55	9 Dec 2014	Active
Simon George Strangways Morrison	Director	British	England	41	9 Dec 2014	Active

Shareholders

Shareholders (1)


Biggin Morrison Developments Limited	100.0%	1	Ordinary	7 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Biggin Morrison Developments Limited

United Kingdom

Active

Notified 10 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jeremy Richard Biggin

Ceased 10 Dec 2016

Ceased

Simon George Strangways Morrison

Ceased 10 Dec 2016

Ceased

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Group Structure

BIGGIN MORRISON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ADDISON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ILCHESTER TRUSTEE COMPANY LIMITED united kingdom

BIGGIN MORRISON LONDON ONE LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-12-09 with no updates	View(3 pages)
14 Dec 2020	Officers	Change to director Mr Jeremy Richard Biggin on 2020-12-01	View(2 pages)