23 MORETON PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2PB
Company number 03129302
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address FRY & COMPANY, 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Mungo Kilgour as a director on 1 May 2016. The most likely internet sites of 23 MORETON PLACE LIMITED are www.23moretonplace.co.uk, and www.23-moreton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Moreton Place Limited is a Private Limited Company. The company registration number is 03129302. 23 Moreton Place Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of 23 Moreton Place Limited is Fry Company 52 Moreton Street London Sw1v 2pb. . FRY, Richard is a Secretary of the company. KILGOUR, Mungo is a Director of the company. MARCO, Vivarelli is a Director of the company. SHEAF, Colin David is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DEL MAR, Pauline has been resigned. Secretary THOMPSON, Dinah has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director EVANS, Richard Antony Vivian has been resigned. Director GREEN, Anthony Michael has been resigned. Director GREEN, Elisabeth Janet has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRY, Richard
Appointed Date: 28 November 2014

Director
KILGOUR, Mungo
Appointed Date: 01 May 2016
30 years old

Director
MARCO, Vivarelli
Appointed Date: 22 November 1995
61 years old

Director
SHEAF, Colin David
Appointed Date: 01 January 2015
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995

Secretary
DEL MAR, Pauline
Resigned: 27 September 2006
Appointed Date: 22 November 1995

Secretary
THOMPSON, Dinah
Resigned: 12 July 2012
Appointed Date: 30 November 2006

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995

Director
EVANS, Richard Antony Vivian
Resigned: 20 October 2014
Appointed Date: 27 July 2001
68 years old

Director
GREEN, Anthony Michael
Resigned: 28 September 1999
Appointed Date: 22 November 1995
55 years old

Director
GREEN, Elisabeth Janet
Resigned: 23 July 2001
Appointed Date: 28 September 1999
58 years old

23 MORETON PLACE LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Appointment of Mr Mungo Kilgour as a director on 1 May 2016
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
18 Dec 1995
New director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: international house 31 church road hendon.london. NW4 4EB.
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
22 Nov 1995
Incorporation