MOFFAT BROTHERS (LONDON) LIMITED
9-10 SAVILE ROW

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Company number 00203489
Status Active
Incorporation Date 30 January 1925
Company Type Private Limited Company
Address 5TH FLOOR C/O HOLLAND, & SHERRY LIMITED, 9-10 SAVILE ROW, LONDON, W1S 3PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOFFAT BROTHERS (LONDON) LIMITED are www.moffatbrotherslondon.co.uk, and www.moffat-brothers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and nine months. Moffat Brothers London Limited is a Private Limited Company. The company registration number is 00203489. Moffat Brothers London Limited has been working since 30 January 1925. The present status of the company is Active. The registered address of Moffat Brothers London Limited is 5th Floor C O Holland Sherry Limited 9 10 Savile Row London W1s 3pf. . O'REILLY, Francis Xavier is a Secretary of the company. O'REILLY, Francis Xavier is a Director of the company. Secretary SINCLAIR, Robert George Ritchie has been resigned. Director HOLLAND, Anthony Delano Rokeby has been resigned. Director HOLLAND, David Hugh Rokeby has been resigned. Director LEWIS, Malcolm David has been resigned. Director STEWART, Charles Ruthven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Francis Xavier
Appointed Date: 31 December 1998

Director
O'REILLY, Francis Xavier
Appointed Date: 27 April 2007
62 years old

Resigned Directors

Secretary
SINCLAIR, Robert George Ritchie
Resigned: 31 December 1998

Director
HOLLAND, Anthony Delano Rokeby
Resigned: 31 January 1997
96 years old

Director
HOLLAND, David Hugh Rokeby
Resigned: 31 January 1997
94 years old

Director
LEWIS, Malcolm David
Resigned: 27 April 2007
Appointed Date: 31 January 1997
83 years old

Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
Appointed Date: 31 January 1997
83 years old

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

MOFFAT BROTHERS (LONDON) LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20,000

26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
11 Feb 1988
Return made up to 28/01/88; full list of members

12 Feb 1987
Accounts for a dormant company made up to 30 September 1986

12 Feb 1987
Return made up to 02/02/87; full list of members

05 Aug 1975
Articles of association
30 Jan 1925
Incorporation