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 Number	05835386
Date formed	2006-06-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-01-05
Type of accounts	DORMANT

Last Datalog update:

2016-02-10 22:40:58

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

Related Directorships for Luke Hamill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luke Hamill	RENFREW ONE LIMITED	Director	2009-05-15	CURRENT	2001-08-21	Dissolved 2014-02-18
Luke Hamill	RENFREW TWO LIMITED	Director	2009-05-15	CURRENT	2001-08-21	Dissolved 2014-02-18
Luke Hamill	OLDBURY ONE LIMITED	Director	2009-05-15	CURRENT	2001-09-14	Dissolved 2014-02-18
Luke Hamill	OLDBURY TWO LIMITED	Director	2009-05-15	CURRENT	2001-09-14	Dissolved 2014-02-18