4 MORETON PLACE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03263389
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 4 MORETON PLACE, PIMLICO, LONDON, MIDDLESEX, SW1V 2NP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4 . The most likely internet sites of 4 MORETON PLACE MANAGEMENT COMPANY LIMITED are www.4moretonplacemanagementcompany.co.uk, and www.4-moreton-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.4 Moreton Place Management Company Limited is a Private Limited Company. The company registration number is 03263389. 4 Moreton Place Management Company Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of 4 Moreton Place Management Company Limited is 4 Moreton Place Pimlico London Middlesex Sw1v 2np. . SURZYN, Timothy Peter is a Secretary of the company. CONSTANTI, Costa is a Director of the company. MORAN, Helen is a Director of the company. RIGBY, Neville Peter is a Director of the company. SURZYN, Timothy Peter is a Director of the company. Secretary MORAN, Helen has been resigned. Secretary RIGBY, Neville Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOODERHAM, Nicola has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Sue has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SURZYN, Timothy Peter
Appointed Date: 21 October 2009

Director
CONSTANTI, Costa
Appointed Date: 08 September 2007
74 years old

Director
MORAN, Helen
Appointed Date: 07 March 1998
66 years old

Director
RIGBY, Neville Peter
Appointed Date: 07 March 1998
74 years old

Director
SURZYN, Timothy Peter
Appointed Date: 08 September 2007
46 years old

Resigned Directors

Secretary
MORAN, Helen
Resigned: 12 November 2003
Appointed Date: 15 October 1996

Secretary
RIGBY, Neville Peter
Resigned: 21 October 2009
Appointed Date: 12 November 2003

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996

Director
GOODERHAM, Nicola
Resigned: 19 June 1998
Appointed Date: 15 October 1996
67 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996

Director
JONES, Sue
Resigned: 08 July 2007
Appointed Date: 07 March 1998
76 years old

4 MORETON PLACE MANAGEMENT COMPANY LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4

04 Nov 2015
Director's details changed for Mr Timothy Peter Surzyn on 1 January 2015
04 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 57 more events
02 Nov 1996
New director appointed
02 Nov 1996
New secretary appointed
02 Nov 1996
Secretary resigned
02 Nov 1996
Director resigned
15 Oct 1996
Incorporation