MORAY ROAD 55 LIMITED
LONDON

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Company number 05248911
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 55A MORAY ROAD, LONDON, ENGLAND, N4 3LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 55B Moray Road Finsbury Park London N4 3LD to 55a Moray Road London N4 3LD on 1 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MORAY ROAD 55 LIMITED are www.morayroad55.co.uk, and www.moray-road-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moray Road 55 Limited is a Private Limited Company. The company registration number is 05248911. Moray Road 55 Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Moray Road 55 Limited is 55a Moray Road London England N4 3ld. . TAIT, Toby is a Secretary of the company. CROSS, Simon is a Director of the company. MILLER, Sheila is a Director of the company. Secretary KHAHN, Ra has been resigned. Secretary KUHN, Sophie, Dr has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FRERIS, Nicole, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAIT, Toby
Appointed Date: 17 January 2014
Director
CROSS, Simon
Appointed Date: 08 February 2008
44 years old
Director
MILLER, Sheila
Appointed Date: 04 October 2004
77 years old

Resigned Directors

Secretary
KHAHN, Ra
Resigned: 22 December 2004
Appointed Date: 04 October 2004
Secretary
KUHN, Sophie, Dr
Resigned: 17 January 2014
Appointed Date: 22 December 2004
Nominee Secretary
THOMAS, Howard
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
FRERIS, Nicole, Dr
Resigned: 08 February 2008
Appointed Date: 04 October 2004
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 October 2004
Appointed Date: 04 October 2004
63 years old

Persons With Significant Control

Mr Simon Cross
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORAY ROAD 55 LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Registered office address changed from 55B Moray Road Finsbury Park London N4 3LD to 55a Moray Road London N4 3LD on 1 September 2016
07 Aug 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 12
05 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 29 more events
24 Dec 2004
Registered office changed on 24/12/04 from: 16 st john street london EC1M 4NT
24 Dec 2004
Director resigned
24 Dec 2004
Secretary resigned
24 Dec 2004
New secretary appointed
04 Oct 2004
Incorporation

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