CHRISTOPHER MORAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DW
Company number 01055016
Status Active
Incorporation Date 18 May 1972
Company Type Private Limited Company
Address CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW
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 ninety-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CHRISTOPHER MORAN HOLDINGS LIMITED are www.christophermoranholdings.co.uk, and www.christopher-moran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Christopher Moran Holdings Limited is a Private Limited Company. The company registration number is 01055016. Christopher Moran Holdings Limited has been working since 18 May 1972. The present status of the company is Active. The registered address of Christopher Moran Holdings Limited is Chelsea Cloisters Sloane Avenue London Sw3 3dw. . MORAN, Charles John William is a Director of the company. MORAN, Christopher John is a Director of the company. MORAN, Jamie Christopher George is a Director of the company. Secretary CUTTING, Michael Edward has been resigned. Secretary EHRENZWEIG, Anthony Albert has been resigned. Secretary SMITH, Jason Anthony has been resigned. Director CUTTING, Michael Edward has been resigned. Director SMITH, Jason Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORAN, Charles John William
Appointed Date: 01 October 2007
37 years old
Director
MORAN, Christopher John

78 years old
Director
MORAN, Jamie Christopher George
Appointed Date: 01 March 2007
38 years old

Resigned Directors

Secretary
CUTTING, Michael Edward
Resigned: 08 January 2007
Appointed Date: 31 May 1995
Secretary
EHRENZWEIG, Anthony Albert
Resigned: 31 May 1995
Secretary
SMITH, Jason Anthony
Resigned: 08 September 2009
Appointed Date: 08 January 2007
Director
CUTTING, Michael Edward
Resigned: 08 January 2007
71 years old
Director
SMITH, Jason Anthony
Resigned: 08 September 2009
Appointed Date: 08 January 2007
54 years old

Persons With Significant Control

Dr Christopher John Moran
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

CHRISTOPHER MORAN HOLDINGS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 38,097.4
12 Feb 2015
Full accounts made up to 30 April 2014
...
... and 88 more events
12 May 1987
Return made up to 01/05/86; full list of members
23 May 1986
Full accounts made up to 30 April 1985
01 May 1986
Return made up to 31/12/85; full list of members
19 Sep 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 1973
Memorandum and Articles of Association

CHRISTOPHER MORAN HOLDINGS LIMITED Charges

21 March 1995
Legal charge
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: L/H-flat 22 flat 23 and flat 25 daska house 234 king's road…
21 March 1995
Fixed and floating charge
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 1989
Legal charge
Delivered: 6 July 1989
Status: Satisfied on 30 March 1993
Persons entitled: Greyhound Bank PLC
Description: F/H - 48 gray's inn road, camden london title no 436739…
24 January 1989
Standard security which was presented for registration in scotland
Delivered: 1 February 1989
Status: Satisfied on 17 September 1992
Persons entitled: Greyhound Bank Limited
Description: Lands and estate of cabrach inthe parish of cabrach and…
21 April 1986
Legal mortgage
Delivered: 8 May 1986
Status: Satisfied
Persons entitled: Greyhound Guaranty Limited
Description: L/Hold flat 22 daska house, 234 kings road, chelsea, london…
1 November 1984
Legal charge
Delivered: 6 November 1984
Status: Satisfied
Persons entitled: Greyhound Guaranty Limited
Description: Moran house, 23-26 st dunstan's hill, london title no ngl…
29 June 1983
Standard security presented at the register of sasines 4-7-1983
Delivered: 2 July 1983
Status: Outstanding
Persons entitled: Greyhound Guaranty Limited
Description: Lands and estate of cabrach, lying in the parish of cabrach…
3 January 1973
Mortgage
Delivered: 11 January 1973
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD
Description: 88 golden lane london EC1.

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