This company is commonly known as 10 Moreton Place Ltd. The company was founded 17 years ago and was given the registration number 05990953. The firm's registered office is in LONDON. You can find them at 57 Chevening Road, , London, . This company's SIC code is 81100 - Combined facilities support activities.
Name | : | 10 MORETON PLACE LTD |
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Company Number | : | 05990953 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2006 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57 Chevening Road, London, SE10 0LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Moreton Place, London, England, SW1V 2NP | Director | 23 March 2022 | Active |
10, Moreton Place, First Floor Flat, London, England, SW1V 2NP | Director | 21 April 2020 | Active |
Fir Trees, Yaldhurst Lane, Pennington, Lymington, SO41 8HD | Secretary | 07 November 2006 | Active |
57, Chevening Road, London, SE10 0LA | Secretary | 15 December 2016 | Active |
Fir Trees, Yaldhurst Lane, Pennington, Lymington, SO41 8HD | Director | 07 November 2006 | Active |
21, Gayton Road, London, England, NW3 1TY | Director | 07 November 2006 | Active |
10, Moreton Place, Ground Floor Flat, London, England, SW1V 2NP | Director | 21 April 2020 | Active |
Mr Daniel Craner | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Moreton Place, London, England, SW1V 2NP |
Nature of control | : |
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Mr Peter John Bekenn | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | January 1930 |
Nationality | : | British |
Address | : | 57, Chevening Road, London, SE10 0LA |
Nature of control | : |
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Ms Alice Clare Poole | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Address | : | 57, Chevening Road, London, SE10 0LA |
Nature of control | : |
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Ms Adrienne Burgess | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | November 1947 |
Nationality | : | Australian,British |
Address | : | 57, Chevening Road, London, SE10 0LA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
2022-05-26 | Officers | Termination director company with name termination date. | Download |
2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-24 | Capital | Capital allotment shares. | Download |
2022-03-24 | Officers | Appoint person director company with name date. | Download |
2022-03-24 | Officers | Termination director company with name termination date. | Download |
2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-25 | Officers | Termination secretary company with name termination date. | Download |
2020-06-25 | Officers | Termination director company with name termination date. | Download |
2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-24 | Officers | Appoint person director company with name date. | Download |
2020-04-24 | Officers | Appoint person director company with name date. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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