Company Information for

BIGGIN MORRISON LONDON ONE LIMITED

341 LATIMER ROAD, LONDON, W10 6RA,

Company Registration Number

09347420

Private Limited Company

Active - Proposal to Strike off

About Biggin Morrison London One Ltd

BIGGIN MORRISON LONDON ONE LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Biggin Morrison London One 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
BIGGIN MORRISON LONDON ONE LIMITED
Legal Registered Office
341 LATIMER ROAD
LONDON
W10 6RA

Filing Information

Company Number09347420
Date formed2014-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-11-06 09:58:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Richard Biggin Director ARCHITECT 2014-12-09 UNITED KINGDOM
Simon George Strangways Morrison Director PROPERTY DEVELOPER 2014-12-09 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jeremy Richard Biggin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Richard Biggin BIGGIN MORRISON INVESTMENTS LIMITEDDirector 2016-07-20 CURRENT 2016-07-20 Active
Jeremy Richard Biggin BIGGIN MORRISON LONDON TWO LIMITEDDirector 2016-06-20 CURRENT 2016-06-20 Active
Jeremy Richard Biggin BIGGIN MORRISON OXFORD THREE LIMITEDDirector 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
Jeremy Richard Biggin BIGGIN MORRISON OXFORD TWO LIMITEDDirector 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
Jeremy Richard Biggin BIGGIN MORRISON OXFORD ONE LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
Jeremy Richard Biggin BIGGIN MORRISON DEVELOPMENTS LIMITEDDirector 2013-04-18 CURRENT 2012-09-07 Active - Proposal to Strike off

Related Directorships for Simon George Strangways Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon George Strangways Morrison BIGGIN MORRISON LONDON THREE LIMITEDDirector 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
Simon George Strangways Morrison BMS SOMERSET ONE LTDDirector 2018-05-08 CURRENT 2018-05-08 Active
Simon George Strangways Morrison FOXX STRAGWAYS LONDON LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Simon George Strangways Morrison BIGGIN MORRISON INVESTMENTS LIMITEDDirector 2016-07-20 CURRENT 2016-07-20 Active
Simon George Strangways Morrison BIGGIN MORRISON LONDON TWO LIMITEDDirector 2016-06-20 CURRENT 2016-06-20 Active
Simon George Strangways Morrison BIGGIN MORRISON OXFORD THREE LIMITEDDirector 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
Simon George Strangways Morrison BIGGIN MORRISON OXFORD TWO LIMITEDDirector 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
Simon George Strangways Morrison BIGGIN MORRISON OXFORD ONE LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
Simon George Strangways Morrison BIGGIN MORRISON PROPERTIES LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Simon George Strangways Morrison GEORGE STRANGWAYS LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Active
Simon George Strangways Morrison JBSM DEVELOPMENTS LIMITEDDirector 2012-09-07 CURRENT 2012-09-07 Active
Simon George Strangways Morrison BIGGIN MORRISON DEVELOPMENTS LIMITEDDirector 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off