Company Information for

MORFA NOMINEE LIMITED

1 KNIGHTSBRIDGE, C/O AREA PROPERTY PARTNERS, C/O AREA PROPERTY PARTNERS, LONDON, SW1X 7LX,

Company Registration Number

05835386

Private Limited Company

Dissolved

About Morfa Nominee Ltd

MORFA NOMINEE LIMITED was founded on 2006-06-02 and had its registered office in C/o Area Property Partners. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data

Company Name
MORFA NOMINEE LIMITED
Legal Registered Office
C/O AREA PROPERTY PARTNERS
C/O AREA PROPERTY PARTNERS
LONDON
SW1X 7LX
Other companies in SW1X
Previous Names
SHELFCO (NO. 3259) LIMITED
02/08/2006

Filing Information

Company Number05835386
Date formed2006-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-01-05
Type of accountsDORMANT
Last Datalog update:
2016-02-10 23:40:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-05

Officer Role Occupation Date Appointed Country
Andrew Charles Appleyard Director COMPANY DIRECTOR 2009-05-15 UNITED KINGDOM
Luke Hamill Director ACCOUNTANT 2009-05-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Charles Ford Director 2009-05-15 2015-01-12
Charles Andrew Rover Staveley Director 2009-05-15 2015-01-12
Richard Peter Jones Director 2009-05-15 2014-01-22
Aviva Company Secretarial Services Limited Company Secretary 2006-10-06 2012-10-19
Krysto Archibald Milan Nikolic Director 2009-05-15 2012-09-30
Corin Leonard Thoday Director 2010-07-15 2012-08-30
Russell Norman Black Director 2009-05-15 2010-07-15
Jonathan Robson Director 2009-05-15 2010-07-15
Nikunj Nalin Shah Director 2008-06-19 2010-04-12
Christopher James Wentworth Laxton Director 2006-10-06 2009-05-15
Philip John Payton Nell Director 2007-08-10 2008-06-16
Julius Gottlieb Director 2006-10-06 2008-06-13
Philip John Clark Director 2006-10-06 2007-07-09
Falguni Rameshchandra Desai Company Secretary 2006-07-17 2006-10-06
Xavier Pullen Director 2006-07-17 2006-10-06
William D'urban Sunnucks Director 2006-07-17 2006-10-06
Eps Secretaries Limited Nominated Secretary 2006-06-02 2006-07-17
Mikjon Limited Nominated Director 2006-06-02 2006-07-17

Related Directorships for Andrew Charles Appleyard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Appleyard 30 WARWICK STREET NOMINEE 1 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Liquidation
Andrew Charles Appleyard 11-12 HANOVER SQUARE NOMINEE 2 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard 11-12 HANOVER SQUARE NOMINEE 1 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard 30-31 GOLDEN SQUARE NOMINEE 2 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard CHANCERY HOUSE LONDON NOMINEE 2 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard W NINE NOMINEE 1 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Liquidation
Andrew Charles Appleyard NEW BROAD STREET HOUSE NOMINEE 2 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard BARRATT HOUSE NOMINEE 2 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard IRONGATE HOUSE NOMINEE 1 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard NEW BROAD STREET HOUSE NOMINEE 1 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard 30-31 GOLDEN SQUARE NOMINEE 1 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard CHANCERY HOUSE LONDON NOMINEE 1 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard 30 WARWICK STREET NOMINEE 2 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Liquidation
Andrew Charles Appleyard PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITEDDirector 2016-07-15 CURRENT 2015-11-09 Active
Andrew Charles Appleyard AVIVA INVESTORS STUDENT ASSETS GP LIMITEDDirector 2013-12-20 CURRENT 2011-06-23 Dissolved 2015-01-02
Andrew Charles Appleyard AVIVA INVESTORS GROUND RENT GP LIMITEDDirector 2013-12-20 CURRENT 2011-03-30 Active
Andrew Charles Appleyard AVIVA INVESTORS SOCIAL HOUSING GP LIMITEDDirector 2013-12-20 CURRENT 2011-03-30 Active
Andrew Charles Appleyard AVIVA INVESTORS GROUND RENT HOLDCO LIMITEDDirector 2013-12-20 CURRENT 2011-04-14 Active
Andrew Charles Appleyard AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITEDDirector 2013-12-20 CURRENT 2012-12-07 Active
Andrew Charles Appleyard AVIVA INVESTORS UK CRESD GP LIMITEDDirector 2013-12-20 CURRENT 2013-02-28 Active
Andrew Charles Appleyard AVIVA INVESTORS SOCIAL HOUSING LIMITEDDirector 2013-12-20 CURRENT 2011-04-08 Active
Andrew Charles Appleyard AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITEDDirector 2013-12-20 CURRENT 2011-06-23 Active
Andrew Charles Appleyard AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDDirector 2013-12-20 CURRENT 2011-08-15 Active
Andrew Charles Appleyard AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITEDDirector 2013-12-20 CURRENT 2012-11-23 Liquidation
Andrew Charles Appleyard QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITEDDirector 2012-09-15 CURRENT 2007-07-18 Active
Andrew Charles Appleyard "CHANNING HOUSE"INCORPORATED HIGHGATEDirector 2011-03-24 CURRENT 1899-07-27 Active
Andrew Charles Appleyard BM MERCHANT LIMITEDDirector 2008-08-07 CURRENT 2008-04-24 Dissolved 2014-01-28
Andrew Charles Appleyard PADDINGTON CENTRAL III (GP) LIMITEDDirector 2008-07-09 CURRENT 2005-08-30 Liquidation
Andrew Charles Appleyard SECOND UNITHOLDER (JUNCTION) LIMITEDDirector 2008-06-13 CURRENT 2006-08-21 Dissolved 2014-01-28
Andrew Charles Appleyard MORFA GENERAL PARTNER LIMITEDDirector 2008-04-09 CURRENT 2006-06-02 Dissolved 2017-04-25

Related Directorships for Luke Hamill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Hamill RENFREW ONE LIMITEDDirector 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
Luke Hamill RENFREW TWO LIMITEDDirector 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
Luke Hamill OLDBURY ONE LIMITEDDirector 2009-05-15 CURRENT 2001-09-14 Dissolved 2014-02-18
Luke Hamill OLDBURY TWO LIMITEDDirector 2009-05-15 CURRENT 2001-09-14 Dissolved 2014-02-18