36 MORETON STREET RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2NE

Company number 03318231
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of 36 MORETON STREET RESIDENTS LIMITED are www.36moretonstreetresidents.co.uk, and www.36-moreton-street-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 5.2 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.36 Moreton Street Residents Limited is a Private Limited Company. The company registration number is 03318231. 36 Moreton Street Residents Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of 36 Moreton Street Residents Limited is 140a Tachbrook Street London Sw1v 2ne. . JORY, Oliver is a Director of the company. SPIGA, Sonia is a Director of the company. Secretary MCCARTHY, James has been resigned. Secretary MEREDITH, Terence Herbert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HULL, Sophie Daphne Genevieve has been resigned. Director MEREDITH, Terence Herbert has been resigned. Director TAYLOR, Joy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JORY, Oliver
Appointed Date: 24 July 2012
61 years old
Director
SPIGA, Sonia
Appointed Date: 24 June 2008
52 years old

Resigned Directors

Secretary
MCCARTHY, James
Resigned: 24 July 2012
Appointed Date: 24 June 2008
Secretary
MEREDITH, Terence Herbert
Resigned: 15 July 2008
Appointed Date: 10 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
HULL, Sophie Daphne Genevieve
Resigned: 24 July 2012
Appointed Date: 17 April 2008
66 years old
Director
MEREDITH, Terence Herbert
Resigned: 15 July 2008
Appointed Date: 10 February 1997
92 years old
Director
TAYLOR, Joy
Resigned: 17 April 2008
Appointed Date: 10 February 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Ms Ines Fontana Gribodo
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Jory
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 MORETON STREET RESIDENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 58 more events
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
14 Feb 1997
New director appointed
14 Feb 1997
New secretary appointed;new director appointed
10 Feb 1997
Incorporation

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