MORETON STREET LIMITED

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Company number 05287868
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 48 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2 . The most likely internet sites of MORETON STREET LIMITED are www.moretonstreet.co.uk, and www.moreton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.Moreton Street Limited is a Private Limited Company. The company registration number is 05287868. Moreton Street Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Moreton Street Limited is 48 Moreton Street London Sw1v 2pb. . SEBIRE, Andrew Foot is a Secretary of the company. SEBIRE, Andrew Foot is a Director of the company. SEBIRE, Thomas Berisford is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEBIRE, Andrew Foot
Appointed Date: 29 November 2004

Director
SEBIRE, Andrew Foot
Appointed Date: 29 November 2004
83 years old

Director
SEBIRE, Thomas Berisford
Appointed Date: 29 November 2004
50 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 November 2004
Appointed Date: 16 November 2004

Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Andrew Foot Sebire
Notified on: 1 May 2016
83 years old
Nature of control: Has significant influence or control

Mr Thomas Berisford Sebire
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MORETON STREET LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 24 more events
08 Dec 2004
Director resigned
08 Dec 2004
Secretary resigned
08 Dec 2004
New director appointed
08 Dec 2004
New director appointed
16 Nov 2004
Incorporation

MORETON STREET LIMITED Charges

21 January 2005
Third party charge of securities
Delivered: 2 February 2005
Status: Satisfied on 3 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right title and benefit to the securities and all…