MORDEN WHARF LIMITED

MORDEN WHARF LIMITED is an active private limited company, incorporated on 31 July 2023. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Langston Road, Loughton. The company's next accounts are due on 30 April 2025, and fall under the accounts category: No Accounts Filed. MORDEN WHARF LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, STERLING HOUSE
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG10 3TS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	Not available

Return

Next Due Date	28/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MORDEN WHARF LIMITED

Directors

(The company's officers)

MR STEPHEN STUART SOLOMON CONWAY

(~76 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

MR DAVID JOSEPH HIRSCHFIELD

(~38 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as LEGAL DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2023

MR EIK SHENG KWEK

(~42 year old Singaporean national)

9 RAFFLES PLACE #36 - 00 REPUBLIC PLAZA, SINGAPORE, 048619, SINGAPORE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 26/10/2023

MR ELI LOPES - DIAS

(~32 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2023

MR NEIL ANDREW MCGINTY

(~52 year old British national)

OGIER OFFICES 1936 19TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2023

MR YIM MING YIONG

(~50 year old Singaporean national)

9 RAFFLES PLACE #12 - 01 REPUBLIC PLAZA, SINGAPORE, 048619, SINGAPORE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 26/10/2023

MR GUO YEOU YONG

(~47 year old Singaporean national)

9 RAFFLES PLACE #36 - 00 REPUBLIC PLAZA, SINGAPORE, 048619, SINGAPORE

Current Director
Gives occupation as CHIEF INVESTMENT OFFICER
Usually resident in SINGAPORE

Appointed on 26/10/2023

Connections

(Shared officers)

125 OBS (NOMINEES 1) LIMITED

MR GUO YEOU YONG

125 OBS (NOMINEES 2) LIMITED

MR GUO YEOU YONG

125 OBS GP LIMITED

MR GUO YEOU YONG

142-152 LONG LANE LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACORN & GH (RF) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACORN (CHILLINGTON) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACORN (TRINITY SQUARE) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACROSS WORLD UK LTD.

MR STEPHEN STUART SOLOMON CONWAY

AFFORDABLE HOUSING GHL LIMITED

MR STEPHEN STUART SOLOMON CONWAY

AG TRINITY SQUARE LIMITED

MR STEPHEN STUART SOLOMON CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)