| Company Name | Morino Limited |
|---|---|
| Director | Ali Kassem Misslamani |
| Company Status | Active |
| Company Number | 11587034 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2018(5 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Ali Kassem Misslamani |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(4 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Pembridge Road London W11 3HL |
| Director Name | Mr Ali Kassem Misslamani |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 Delaware Road London W9 2LH |
| Director Name | Mrs Nada Misslimany |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 December 2018(2 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 01 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 Delaware Road London W9 2LH |
| Director Name | Mr Ali Misslamani |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(3 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 01 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Pembridge Road London W11 3HL |
| Director Name | Mr Khaled Darwich |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 01 December 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Pembridge Road London W11 3HL |
| Director Name | Mr Ali Kassem Misslamani |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pembridge Road London W11 3HL |
| Director Name | Mr Khaled Darwich |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 01 June 2023(4 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 01 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Pembridge Road London W11 3HL |
Location
| Registered Address | 6 Pembridge Road London W11 3HL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 9 February 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 10 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 7 January 2020 | Appointment of Mr Ali Misslamani as a director on 1 January 2020 (2 pages) |
| 7 January 2020 | Termination of appointment of Khaled Darwich as a director on 1 January 2020 (1 page) |
| 2 January 2020 | Notification of Khaled Darwich as a person with significant control on 1 December 2019 (2 pages) |
| 2 January 2020 | Cessation of Ali Misslamani as a person with significant control on 1 December 2019 (1 page) |
| 2 January 2020 | Appointment of Mr Khaled Darwich as a director on 1 December 2019 (2 pages) |
| 2 January 2020 | Termination of appointment of Ali Misslamani as a director on 1 December 2019 (1 page) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 11 December 2019 | Registered office address changed from Flat 18 Delaware Road London W9 2LH England to 6 Pembridge Road London W11 3HL on 11 December 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 26 September 2019 | Cessation of Nada Misslimany as a person with significant control on 1 September 2019 (1 page) |
| 26 September 2019 | Notification of Ali Misslamani as a person with significant control on 1 September 2019 (2 pages) |
| 18 January 2019 | Appointment of Mr Ali Misslamani as a director on 1 January 2019 (2 pages) |
| 18 January 2019 | Termination of appointment of Nada Misslimany as a director on 1 January 2019 (1 page) |
| 22 December 2018 | Appointment of Mrs Nada Misslimany as a director on 1 December 2018 (2 pages) |
| 22 December 2018 | Cessation of Ali Kassem Misslamani as a person with significant control on 1 December 2018 (1 page) |
| 22 December 2018 | Notification of Nada Misslimany as a person with significant control on 1 December 2018 (2 pages) |
| 22 December 2018 | Termination of appointment of Ali Kassem Misslamani as a director on 1 December 2018 (1 page) |
| 10 October 2018 | Registered office address changed from 14 Elgin Crescent London W11 2HX United Kingdom to Flat 18 Delaware Road London W9 2LH on 10 October 2018 (1 page) |
| 25 September 2018 | Incorporation Statement of capital on 2018-09-25
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