14 MORETON PLACE FREEHOLD LIMITED
LONDON

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Company number 06431378
Status Active
Incorporation Date 19 November 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14 MORETON PLACE, LONDON, SW1V 2NP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mrs Kate Alexandra Rose Rugge-Price as a director on 1 December 2015; Termination of appointment of Bernhard Brandstaetter as a director on 1 December 2015. The most likely internet sites of 14 MORETON PLACE FREEHOLD LIMITED are www.14moretonplacefreehold.co.uk, and www.14-moreton-place-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Moreton Place Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06431378. 14 Moreton Place Freehold Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of 14 Moreton Place Freehold Limited is 14 Moreton Place London Sw1v 2np. . O'CARROLL, Anthony is a Director of the company. RUGGE-PRICE, Kate Alexandra Rose is a Director of the company. TOROKFALVY, Steven Peter is a Director of the company. WHITTINGDALE, John is a Director of the company. Secretary BRANDSTAETTER, Bernhard, Dr has been resigned. Secretary O'CARROLL, Anthony has been resigned. Director BRANDSTAETTER, Bernhard, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Director
O'CARROLL, Anthony
Appointed Date: 19 November 2007
51 years old

Director
RUGGE-PRICE, Kate Alexandra Rose
Appointed Date: 01 December 2015
53 years old

Director
TOROKFALVY, Steven Peter
Appointed Date: 19 November 2007
51 years old

Director
WHITTINGDALE, John
Appointed Date: 19 November 2007
66 years old

Resigned Directors

Secretary
BRANDSTAETTER, Bernhard, Dr
Resigned: 01 December 2015
Appointed Date: 13 December 2010

Secretary
O'CARROLL, Anthony
Resigned: 13 December 2010
Appointed Date: 19 November 2007

Director
BRANDSTAETTER, Bernhard, Dr
Resigned: 01 December 2015
Appointed Date: 19 November 2007
53 years old

Persons With Significant Control

Mrs Kate Alexandra Rose Rugge-Price
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

14 MORETON PLACE FREEHOLD LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Nov 2016
Appointment of Mrs Kate Alexandra Rose Rugge-Price as a director on 1 December 2015
29 Nov 2016
Termination of appointment of Bernhard Brandstaetter as a director on 1 December 2015
29 Nov 2016
Termination of appointment of Bernhard Brandstaetter as a secretary on 1 December 2015
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 19 more events
09 Feb 2010
Director's details changed for Dr Bernhard Brandstaetter on 5 February 2010
05 Oct 2009
Accounts for a dormant company made up to 30 November 2008
11 Dec 2008
Registered office changed on 11/12/2008 from 46 bedford square london WC1B 3DP
11 Dec 2008
Annual return made up to 19/11/08
19 Nov 2007
Incorporation