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VANILLA MORRIS LIMITED

VANILLA MORRIS LIMITED is an active private limited company, incorporated on 25 March 1982. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. VANILLA MORRIS LIMITED has no previous names. The company has 12 mortgage charges, 11 of which are outstanding.

Company Information

Company Number01624657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1843 FINCHLEY ROAD
Post TownLONDON
PostcodeNW11 8NA

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges11
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
VANILLA MORRIS LIMITED

Directors

(The company's officers)
MR CHARLES MORRIS-MANUEL
(~35 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2016
MR JAMES MORRIS-MANUEL
(~37 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2016
MS SUSAN MORRIS MORRIS-MANUEL
(~70 year old British national)
72 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7RS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/1991

Shareholders

(Persons of Significant Control)
Mr James Morris-Manuel
(~37 year old British national)
72 Redington Rd, Hampstead, London, NW3 7RS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Charles Morris-Manuel
(~35 year old British national)
72 Redington Road, Hampstead, London, NW3 7RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Susan Morris Morris-Manuel
(~70 year old British national)
72 Redington Road, Hampstead, London, NW3 7RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FORTY EIGHT SHELF (293) LIMITED
  • MR CHARLES ANDREW MORRIS-MANUEL
MINARD DEVELOPMENT COMPANY LIMITED
  • MR CHARLES ANDREW MORRIS-MANUEL
  • MR CHARLES ANDREW MORRIS-MANUEL
  • MR JAMES MORRIS-MANUEL
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)

VANILLA MORRIS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8NA.

Map of VANILLA MORRIS LIMITED at local scale
Map of VANILLA MORRIS LIMITED at local scale
Map of VANILLA MORRIS LIMITED at district scale
Map of VANILLA MORRIS 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 NW11 8NA

Other companies with registered offices in NW11 8NA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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