Morleys Department Stores Limited

Company Name	Morleys Department Stores Limited
Company Status	Active
Company Number	09232295
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Bernard Henry Dreesmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mr Nigel Charles Craig Blow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(2 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Secretary Name	Mrs Tanya James
Status	Current
Appointed	22 June 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mr John Egan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(6 years after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mr David Ian Hordle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mrs Maura Syed
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mr Stan Joel Kaufman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mr Neil David Stockton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Contact

Website	www.morleysonline.com

Location

Registered Address	472-488 Brixton Road Brixton London SW9 8EH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (4 months, 4 weeks from now)

Filing History

7 October 2020	Appointment of Mr John Egan as a director on 1 October 2020 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
13 July 2020	Group of companies' accounts made up to 1 February 2020 (28 pages)
23 June 2020	Termination of appointment of Maura Syed as a director on 22 June 2020 (1 page)
23 June 2020	Appointment of Mrs Tanya James as a secretary on 22 June 2020 (2 pages)
24 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
9 July 2019	Group of companies' accounts made up to 26 January 2019 (27 pages)
30 April 2019	Termination of appointment of David Ian Hordle as a director on 30 April 2019 (1 page)
17 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
1 June 2018	Group of companies' accounts made up to 27 January 2018 (26 pages)
15 February 2018	Termination of appointment of Neil David Stockton as a director on 12 February 2018 (1 page)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
13 July 2017	Group of companies' accounts made up to 28 January 2017 (24 pages)
13 July 2017	Group of companies' accounts made up to 28 January 2017 (24 pages)
11 October 2016	Termination of appointment of Stan Joel Kaufman as a director on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of Stan Joel Kaufman as a director on 1 October 2016 (1 page)
11 October 2016	Appointment of Mr Nigel Blow as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Nigel Blow as a director on 1 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
30 June 2016	Group of companies' accounts made up to 30 January 2016 (25 pages)
30 June 2016	Group of companies' accounts made up to 30 January 2016 (25 pages)
7 March 2016	Appointment of Mr Stan Joel Kaufman as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Mr Neil David Stockton as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Mr Neil David Stockton as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Mr Stan Joel Kaufman as a director on 7 March 2016 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 25,000 (5 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 25,000 (5 pages)
23 October 2014	Current accounting period shortened from 30 September 2015 to 31 January 2015 (1 page)
23 October 2014	Current accounting period shortened from 30 September 2015 to 31 January 2015 (1 page)
23 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-23 GBP 25,000 (29 pages)
23 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-23 GBP 25,000 (29 pages)

Morleys Department Stores Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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