Company information:
Mornington & Co (No. 1) Limited (No: 08506761)
Address: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7FB, ENGLAND
Status: Active
Incorporated: 26-Apr-2013
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLARE LUCY HEARD ( DOB: Oct-1974 From: Oct-2022 )
Current Director: ANDREW COLIN MAGOWAN ( DOB: Feb-1974 From: Sep-2015 )
Current Director: EMMA WHYTE ( DOB: Apr-1985 From: Mar-2023 )
Current Secretary: ANDREW COLIN MAGOWAN ( From: Jul-2014 )
Current Secretary: EMMA WHYTE ( From: Mar-2023 )
Resigned Director: HELEN ASHTON ( From: Sep-2015 To: Apr-2018 )
Resigned Director: NICHOLAS TIMOTHY BEIGHTON ( DOB: Aug-1968 From: Jul-2014 To: Oct-2021 )
Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974 From: May-2019 To: Oct-2022 )
Resigned Director: MICHELLE EMMERSON ( From: May-2013 To: Jul-2014 )
Resigned Director: JAMES RICHARD HART ( DOB: Aug-1973 From: May-2013 To: Dec-2013 )
Resigned Director: MARK HOLLAND ( From: May-2013 To: Jul-2014 )
Resigned Director: PHILIP DAVID JAMES LAWRENCE ( From: May-2013 To: Jul-2014 )
Resigned Director: NICHOLAS LOVEDAY ( From: May-2013 To: Jul-2014 )
Resigned Director: ANDREW COLIN MAGOWAN ( DOB: Feb-1974 From: Apr-2013 To: Jul-2014 )
Resigned Director: WENDY ELIZABETH MANSELL ( DOB: Jul-1964 From: Jan-2014 To: Jul-2014 )
Resigned Director: JACQUELINE ANN MARKHAM ( DOB: Jul-1970 From: May-2013 To: Jul-2014 )
Resigned Director: KERRI ANN MILLER ( From: Jan-2014 To: Jul-2014 )
Resigned Director: STEFAN ANTHONY PESTICCIO ( From: May-2013 To: Jul-2014 )
Resigned Director: NICHOLAS JOHN ROBERTSON ( DOB: Nov-1967 From: May-2013 To: Sep-2015 )
Resigned Director: CAROLINE ROSS ( DOB: May-1975 From: Oct-2022 To: Oct-2023 )
Resigned Director: ANNA SUCHOPAR ( DOB: Sep-1981 From: Jun-2019 To: Mar-2023 )
Resigned Secretary: ANDREW COLIN MAGOWAN ( From: Jul-2014 To: Jun-2019 )
Resigned Secretary: ANNA SUCHOPAR ( From: Jun-2019 To: Mar-2023 )
Persons of Significant Control:
Asos Plc, Greater London House Hampstead Road, London, NW1 7FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)