SIX MORETON TERRACE LIMITED
LONDON

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Company number 03665545
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 6 MORETON TERRACE, LONDON, ENGLAND, SW1V 2NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr James Ian Finlayson as a director on 7 March 2017; Secretary's details changed for Mr Michael Gardner on 30 August 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of SIX MORETON TERRACE LIMITED are www.sixmoretonterrace.co.uk, and www.six-moreton-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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.Six Moreton Terrace Limited is a Private Limited Company. The company registration number is 03665545. Six Moreton Terrace Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Six Moreton Terrace Limited is 6 Moreton Terrace London England Sw1v 2nx. . GARDNER, Michael is a Secretary of the company. ADAMS, Elliott Paul is a Director of the company. FINLAYSON, Jake Oliver is a Director of the company. FINLAYSON, James Ian is a Director of the company. GARDNER, Michael is a Director of the company. Secretary WILSON, Noel Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, Andrew William has been resigned. Director WILSON, Noel Ross has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARDNER, Michael
Appointed Date: 15 January 2016
Director
ADAMS, Elliott Paul
Appointed Date: 04 September 2014
48 years old
Director
FINLAYSON, Jake Oliver
Appointed Date: 07 January 2016
34 years old
Director
FINLAYSON, James Ian
Appointed Date: 07 March 2017
61 years old
Director
GARDNER, Michael
Appointed Date: 15 January 2016
60 years old

Resigned Directors

Secretary
WILSON, Noel Ross
Resigned: 15 January 2016
Appointed Date: 11 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
BOLTON, Andrew William
Resigned: 16 September 2015
Appointed Date: 11 November 1998
58 years old
Director
WILSON, Noel Ross
Resigned: 15 January 2016
Appointed Date: 11 November 1998
61 years old

Persons With Significant Control

Mr Michael Gardner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jake Oliver Finlayson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliott Paul Adams
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Giovanna Adams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX MORETON TERRACE LIMITED Events

25 Apr 2017
Appointment of Mr James Ian Finlayson as a director on 7 March 2017
07 Feb 2017
Secretary's details changed for Mr Michael Gardner on 30 August 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Jan 2016
Appointment of Mr Michael Gardner as a secretary
15 Jan 2016
Termination of appointment of Noel Ross Wilson as a secretary on 15 January 2016
...
... and 43 more events
05 Feb 2000
Registered office changed on 05/02/00 from: 6 moreton terrace pimlico london SW1V 2NX
04 Feb 2000
Ad 16/12/98--------- £ si 1@1
30 Jan 2000
Return made up to 11/11/99; full list of members
16 Nov 1998
Secretary resigned
11 Nov 1998
Incorporation

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