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 Number03206355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2RED LION SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1R 4HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges1
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

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 local scale
Map of MORGAN PHILIPS UK LIMITED at district scale
Map of MORGAN PHILIPS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)