MORGAN PHILIPS UK LIMITED
MORGAN PHILIPS UK LIMITED is an active private limited company, incorporated on 31 May 1996. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Red Lion Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MORGAN PHILIPS UK LIMITED previously had the company name HUDSON GLOBAL RESOURCES LIMITED. The company has 18 mortgage charges, one of which is outstanding.
Company Information
Company Number | 03206355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | RED LION SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1R 4HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 18 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 17 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From 08/01/2019 onwards:
MORGAN PHILIPS UK LIMITED
Prior to 08/01/2019:
HUDSON GLOBAL RESOURCES LIMITED
Directors
(The company's officers)
MR ALEXIS DE BRETTEVILLE
(~61 year old French national)
SUMMIT HOUSE RED LION SQUARE, LONDON, WC1R 4HQ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in BELGIUM
Appointed on 01/07/2019
MR CHARLES HENRI DUMON
(~65 year old Swiss national)
SUMMIT HOUSE RED LION SQUARE, LONDON, WC1R 4HQ, ENGLAND
- Current Director
- Gives occupation as GROUP CEO
- Usually resident in SWITZERLAND
Appointed on 31/03/2018
MRS ALISON DENVER MUELLER
(~49 year old British national)
SUMMIT HOUSE RED LION SQUARE, LONDON, WC1R 4HQ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/09/2022
FRANCOIS SALLEMBIEN
(~60 year old French national)
SUMMIT HOUSE RED LION SQUARE, LONDON, WC1R 4HQ, ENGLAND
- Current Director
- Gives occupation as GROUP CFO
- Usually resident in FRANCE
Appointed on 31/03/2018
MR PASCAL JEAN TOUR
(~57 year old French national)
SUMMIT HOUSE RED LION SQUARE, LONDON, WC1R 4HQ, ENGLAND
- Current Director
- Gives occupation as CIO
- Usually resident in FRANCE
Appointed on 27/07/2021
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)
MORGAN PHILIPS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1R 4HQ.
Map of MORGAN PHILIPS UK LIMITED at local scale
Map of MORGAN PHILIPS UK LIMITED at district scale
More Companies in WC1R 4HQ
Other companies with registered offices in WC1R 4HQ:
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)