DEXTER MOREN ARCHITECTS LIMITED
MIDDX MOREN GREGORY LIMITED MOREN GREENHALGH LIMITED

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 02768925
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDX, HA6 2XY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Secretary's details changed for Matthew Sturley on 15 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEXTER MOREN ARCHITECTS LIMITED are www.dextermorenarchitects.co.uk, and www.dexter-moren-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Dexter Moren Architects Limited is a Private Limited Company. The company registration number is 02768925. Dexter Moren Architects Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Dexter Moren Architects Limited is 27a Maxwell Road Northwood Middx Ha6 2xy. . STURLEY, Matthew is a Secretary of the company. MOREN, Dexter Francis is a Director of the company. Secretary GREENHALGH, Andrew James Ward has been resigned. Secretary MOREN, Dexter Francis has been resigned. Secretary YAU, Wan Sheong has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GREGORY, Andrew has been resigned. Director NORRIS, Stephen Edgar has been resigned. Director YAU, Wan Sheong has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STURLEY, Matthew
Appointed Date: 31 December 2006

Director
MOREN, Dexter Francis
Appointed Date: 30 November 1992
72 years old

Resigned Directors

Secretary
GREENHALGH, Andrew James Ward
Resigned: 31 December 2002
Appointed Date: 30 November 1992

Secretary
MOREN, Dexter Francis
Resigned: 31 December 2006
Appointed Date: 18 April 2005

Secretary
YAU, Wan Sheong
Resigned: 18 April 2005
Appointed Date: 04 March 2003

Nominee Secretary
JPCORS LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992

Director
GREGORY, Andrew
Resigned: 31 December 2006
Appointed Date: 17 March 2003
65 years old

Director
NORRIS, Stephen Edgar
Resigned: 18 April 2005
Appointed Date: 04 March 2002
76 years old

Director
YAU, Wan Sheong
Resigned: 18 April 2005
Appointed Date: 04 March 2003
60 years old

Nominee Director
JPCORD LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992

Persons With Significant Control

Mr Dexter Francis Moren
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DEXTER MOREN ARCHITECTS LIMITED Events

15 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Dec 2016
Secretary's details changed for Matthew Sturley on 15 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
15 Jan 1993
New secretary appointed;new director appointed

16 Dec 1992
Registered office changed on 16/12/92 from: suite 17 city business centre lower rd london SE16 1AA

16 Dec 1992
Director resigned

16 Dec 1992
Secretary resigned

30 Nov 1992
Incorporation

DEXTER MOREN ARCHITECTS LIMITED Charges

18 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 25 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…