Morpeth Mansions Limited
- Company number
- 05098504
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Apr 2004
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWKE, Michael Villiers | Secretary | 8 Apr 2004 | 24 Oct 2007 |
| FRIMSTON, Richard Martin | Secretary | 24 Oct 2007 | 10 Apr 2008 |
| HENDERSON, Alexander Dougall | Director | 8 Apr 2004 | 15 Apr 2008 |
| LIBBY, Gerald William, Professor | Director | 22 Jan 2008 | 30 Sep 2008 |
| MILLER, Brian William | Director | 3 Jul 2008 | 15 Nov 2011 |
| FRIMSTON, Elizabeth Anne | Director | 29 Nov 2007 | 24 Nov 2014 |
| FARRAND, Julian Thomas, Dr | Director | 18 Dec 2007 | 26 Aug 2020 |
| SAID ISSA, Lemlem, Dr | Director | 24 May 2011 | 22 Sep 2021 |
| CHAKRABARTI, Debasish | Director | 24 Jan 2018 | 5 May 2022 |
| BRYON, Christine Margaret | Secretary | 10 Apr 2008 | 4 May 2023 |
| CLARET, Jacob | Director | 22 Jan 2008 | 8 Apr 2025 |
| D&G BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 15 May 2023 | |
| PAREKH, Vishakha | Director | 10 May 2022 | |
| OLLIVANT, Nicolas Charles | Director | 24 Nov 2014 | |
| RAYMENT, Carolyn Margaret | Director | 22 Jan 2008 | |
| FOWKE, Michael Villiers | Director | 8 Apr 2004 | |
| GIBBS, Jonathan Paul | Director | 8 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Gibbs | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Apr 2016 | 3 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £33,081 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £32,800 | 0 |
| 31 Dec 2022 | £20,806 | 0 |
| 31 Dec 2021 | £20,591 | 0 |
| 31 Dec 2020 | £10,264 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Directors’ other companies
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Oak Lodge (Hampstead) Rtm Company Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at 3-9 East Hill Management Co Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at The Square (Parsons Green) Management Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Charterhouse (Eltringham Street) Management Company Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Traitrealm Limited
- D&G BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Bessborough Gardens Estate Management Company Limited
Companies at the same address
- 1-40 Wamla Limited (04791283)
- 31-39 Pont Street Freehold Limited (12536045)
- 56 Vincent Square Limited (05928139)
- Bessborough Gardens Estate Management Company Limited (02041374)
- Cardinal Mansions Limited (05143729)
- Certainphase Property Management Limited (02918385)
- Easton Court Freehold Limited (08103364)
- Endeavour Rtm Company Limited (11211241)
- Flower Lane Residents Management Company Limited (08413508)
- Hill Court (Putney) Maintenance Limited (00697146)