MORFA GENERAL PARTNER LIMITED

Company summary

4 outstanding charges

Company number: 05835379
Status: DISSOLVED
Incorporated / age: 2 June 200610 years
Registered office: 10 New Burlington Street, London, W1S 3BE, England
Accounts due: 30 September 2015
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 2 October 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 New Burlington Street, London, W1S 3BE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SHELFCO (NO. 3260) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLEYARD, Andrew Charles ACTIVE	Director	09 Apr 2008		United Kingdom	September 1965	10, New Burlington Street, London, W1S 3BE, England
HOPKINS, John David ACTIVE	Director	15 Aug 2016		United Kingdom	January 1969	10, New Burlington Street, London, W1S 3BE, England
DESAI, Falguni Rameshchandra RESIGNED	Secretary	17 Jul 2006	06 Oct 2006			Apartment 108, 20 Palace Street, London, SW1E 5BA
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Oct 2006	19 Oct 2012			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 2006	17 Jul 2006			Lacon House, Theobalds Road, London, WC1X 8RW
BLACK, Russell Norman RESIGNED	Director	15 May 2009	16 Aug 2010	United Kingdom	July 1973	9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom
CLARK, Philip John RESIGNED	Director	06 Oct 2006	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
FORD, Kenneth Charles RESIGNED	Director	15 May 2009	12 Jan 2015	England	May 1953	43 Hans Place, London, SW1X 0JZ
GOTTLIEB, Julius RESIGNED	Director	06 Oct 2006	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HAMILL, Luke RESIGNED	Director	15 May 2009	15 Aug 2016	United Kingdom	January 1978	227, Crystal Palace Road, East Dulwich, London, SE22 9JQ
JONES, Richard Peter RESIGNED	Director	15 May 2009	22 Jan 2014	England	March 1961	1, Knightsbridge, London, SW1X 7LX, England
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	06 Oct 2006	15 May 2009	United Kingdom	July 1960	High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
NELL, Philip John Payton RESIGNED	Director	10 Aug 2007	09 Apr 2008	England	April 1971	Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
NIKOLIC, Krysto Archibald Milan RESIGNED	Director	15 May 2009	30 Sep 2012	Uk	July 1984	Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS
PULLEN, Xavier RESIGNED	Director	17 Jul 2006	06 Oct 2006		May 1951	10 Christchurch Hill, London, NW3 1LB
ROBSON, Jonathan RESIGNED	Director	15 May 2009	16 Aug 2010	United Kingdom	July 1970	151 Gladstone Road, Wimbledon, London, SW19 1QS
SHAH, Nikunj Nalin RESIGNED	Director	08 Jul 2008	15 May 2009	United Kingdom	December 1968	16, Norval Road, Wembley, Middlesex, HA0 3TE, Uk
STAVELEY, Charles Andrew Rover RESIGNED	Director	15 May 2009	12 Jan 2015	England	March 1963	17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
SUNNUCKS, William D'Urban RESIGNED	Director	17 Jul 2006	06 Oct 2006	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
THODAY, Corin Leonard RESIGNED	Director	16 Aug 2010	30 Sep 2012	United Kingdom	June 1975	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
MIKJON LIMITED RESIGNED	Nominee Director	02 Jun 2006	17 Jul 2006			Lacon House, Theobalds Road, London, WC1X 8RW

APPLEYARD, Andrew Charles ACTIVE
Role: Director
Appointed on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 10, New Burlington Street, London, W1S 3BE, England

HOPKINS, John David ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 10, New Burlington Street, London, W1S 3BE, England

DESAI, Falguni Rameshchandra RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 06 Oct 2006
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 19 Oct 2012
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 2006
Resigned on: 17 Jul 2006
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BLACK, Russell Norman RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

FORD, Kenneth Charles RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 12 Jan 2015
Country of Residence: England
Date of birth: May 1953
Address: 43 Hans Place, London, SW1X 0JZ

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HAMILL, Luke RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 15 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 227, Crystal Palace Road, East Dulwich, London, SE22 9JQ

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 22 Jan 2014
Country of Residence: England
Date of birth: March 1961
Address: 1, Knightsbridge, London, SW1X 7LX, England

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

NELL, Philip John Payton RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 09 Apr 2008
Country of Residence: England
Date of birth: April 1971
Address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ

NIKOLIC, Krysto Archibald Milan RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 30 Sep 2012
Country of Residence: Uk
Date of birth: July 1984
Address: Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 06 Oct 2006
Date of birth: May 1951
Address: 10 Christchurch Hill, London, NW3 1LB

ROBSON, Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

SHAH, Nikunj Nalin RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 16, Norval Road, Wembley, Middlesex, HA0 3TE, Uk

STAVELEY, Charles Andrew Rover RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 12 Jan 2015
Country of Residence: England
Date of birth: March 1963
Address: 17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 06 Oct 2006
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 2006
Resigned on: 17 Jul 2006
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2006	Outstanding
06 Oct 2006	Outstanding
06 Oct 2006	Outstanding
06 Oct 2006	Outstanding
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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