29 MORETON PLACE MANAGEMENT COMPANY LIMITED

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Company number 02895532
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 29 MORETON PLACE, LONDON, SW1V 2NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Miss Sophie Georgina Fortescue Hitchins as a director on 27 February 2017; Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 28 February 2016. The most likely internet sites of 29 MORETON PLACE MANAGEMENT COMPANY LIMITED are www.29moretonplacemanagementcompany.co.uk, and www.29-moreton-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.29 Moreton Place Management Company Limited is a Private Limited Company. The company registration number is 02895532. 29 Moreton Place Management Company Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of 29 Moreton Place Management Company Limited is 29 Moreton Place London Sw1v 2nl. . BOURDEAU, Julien Francois Dominique is a Secretary of the company. BOURDEAU, Julien Francois Dominique is a Director of the company. FORTESCUE HITCHINS, Sophie Georgina is a Director of the company. KINMONTH, Susan Gulla is a Director of the company. Secretary FENIOU KUMPS, Carine has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NELSON, Anne Marie Sabina has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FENIOU, Laurent has been resigned. Director FENIOU KUMPS, Carine has been resigned. Director FORTESCUE HITCHINS, Elizabeth has been resigned. Director FORTESCUE HITCHINS, Tom Warde Egerton has been resigned. Director GIBB, Elizabeth Louise has been resigned. Director GIBB, Robbie Paul has been resigned. Director NELSON, Anne Marie Sabina has been resigned. Director NELSON, Robert Franklyn has been resigned. Director TINDALE, Erica Paula Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOURDEAU, Julien Francois Dominique
Appointed Date: 04 September 2012

Director
BOURDEAU, Julien Francois Dominique
Appointed Date: 04 September 2012
44 years old

Director
FORTESCUE HITCHINS, Sophie Georgina
Appointed Date: 27 February 2017
38 years old

Director
KINMONTH, Susan Gulla
Appointed Date: 03 December 1999
76 years old

Resigned Directors

Secretary
FENIOU KUMPS, Carine
Resigned: 04 September 2012
Appointed Date: 09 November 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 March 1994
Appointed Date: 07 February 1994

Secretary
NELSON, Anne Marie Sabina
Resigned: 09 November 2004
Appointed Date: 23 March 1994

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 March 1994
Appointed Date: 07 February 1994

Director
FENIOU, Laurent
Resigned: 04 September 2012
Appointed Date: 09 November 2004
54 years old

Director
FENIOU KUMPS, Carine
Resigned: 04 September 2012
Appointed Date: 09 November 2004
55 years old

Director
FORTESCUE HITCHINS, Elizabeth
Resigned: 17 October 2016
Appointed Date: 24 December 2000
97 years old

Director
FORTESCUE HITCHINS, Tom Warde Egerton
Resigned: 17 October 2016
Appointed Date: 24 December 2000
99 years old

Director
GIBB, Elizabeth Louise
Resigned: 23 May 2000
Appointed Date: 19 April 1994
59 years old

Director
GIBB, Robbie Paul
Resigned: 23 May 2000
Appointed Date: 19 April 1994
61 years old

Director
NELSON, Anne Marie Sabina
Resigned: 09 November 2004
Appointed Date: 21 February 1995
83 years old

Director
NELSON, Robert Franklyn
Resigned: 09 November 2004
Appointed Date: 23 March 1994
83 years old

Director
TINDALE, Erica Paula Jane
Resigned: 12 August 1999
Appointed Date: 19 April 1994
57 years old

Persons With Significant Control

Mr Julien Francois Dominique Bourdeau
Notified on: 7 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 MORETON PLACE MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Appointment of Miss Sophie Georgina Fortescue Hitchins as a director on 27 February 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Nov 2016
Micro company accounts made up to 28 February 2016
02 Nov 2016
Termination of appointment of Elizabeth Fortescue Hitchins as a director on 17 October 2016
02 Nov 2016
Termination of appointment of Tom Warde Egerton Fortescue Hitchins as a director on 17 October 2016
...
... and 79 more events
21 Apr 1994
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

21 Apr 1994
£ nc 100/97 23/03/94

21 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Mar 1994
Company name changed reedcombe LIMITED\certificate issued on 30/03/94

07 Feb 1994
Incorporation