MORGAN & SLATER LIMITED
03466392 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 7 Apr 2027 (last filed 24 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SCARTON, Wilma
Director
ASHFORD SECRETARIES LIMITED
Corporate Secretary · Resigned 2016-03-10
ASHGROVE SECRETARIES LIMITED
Corporate Secretary · Resigned 2023-06-19
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1997-11-14
CRESFORD SECRETARIES LIMITED
Corporate Secretary · Resigned 1999-01-18
FENEFIN SERVICES LTD
Corporate Secretary · Resigned 2007-01-02
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Companies House dossier
MORGAN & SLATER LIMITED
03466392Active· Ltd· England Wales· 1997-11-14Incorporated 1997-11-14Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCARTON, Wilma· DirectorAppointed 2023-06-19
- ASHGROVE SECRETARIES LIMITED· Corporate SecretaryResigned 2023-06-19
- BULLANI, Renato, Mr.· DirectorResigned 2023-06-18
- FENEFIN DIRECTORS LIMITED· Corporate DirectorResigned 2018-12-14
SCARTON, Wilma
Director
- Appointed
- 2023-06-19
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1957
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ASHFORD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-01-02
- Resigned
- 2016-03-10
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ASHGROVE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-03-10
- Resigned
- 2023-06-19
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-14
- Resigned
- 1997-11-14
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CRESFORD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-11-14
- Resigned
- 1999-01-18
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FENEFIN SERVICES LTD
Corporate Secretary
- Appointed
- 2000-01-11
- Resigned
- 2007-01-02
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WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-01-18
- Resigned
- 2000-01-11
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BULLANI, Renato, Mr.
Director
- Appointed
- 2017-01-19
- Resigned
- 2023-06-18
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1945
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COULDRIDGE, Simon Ashley
Director
- Appointed
- 1997-11-28
- Resigned
- 1999-01-18
- Nationality
- British
- Born
- 03/1959
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HAWES, William Robert
Director
- Appointed
- 2012-11-30
- Resigned
- 2017-01-19
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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VAN DEN BERG, Christina Cornelia
Director
- Appointed
- 2010-04-30
- Resigned
- 2012-11-30
- Nationality
- South African
- Residence
- United Arab Emirates
- Born
- 05/1964
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CHALFEN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-14
- Resigned
- 1997-11-14
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CRESFORD DIRECTORS LIMITED
Corporate Director
- Appointed
- 1997-11-14
- Resigned
- 1997-11-28
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FENEFIN DIRECTORS LIMITED
Corporate Director
- Appointed
- 2017-01-19
- Resigned
- 2018-12-14
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FENEFIN DIRECTORS LIMITED
Corporate Director
- Appointed
- 2000-01-11
- Resigned
- 2013-01-08
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HEATHBROOKE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2013-01-08
- Resigned
- 2016-03-10
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WIGMORE DIRECTORS LIMITED
Corporate Director
- Appointed
- 1999-01-18
- Resigned
- 2000-01-11
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