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10 MORETON PLACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:10 MORETON PLACE LTD
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:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:57 Chevening Road, London, SE10 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Moreton Place, London, England, SW1V 2NP

Director23 March 2022Active
10, Moreton Place, First Floor Flat, London, England, SW1V 2NP

Director21 April 2020Active
Fir Trees, Yaldhurst Lane, Pennington, Lymington, SO41 8HD

Secretary07 November 2006Active
57, Chevening Road, London, SE10 0LA

Secretary15 December 2016Active
Fir Trees, Yaldhurst Lane, Pennington, Lymington, SO41 8HD

Director07 November 2006Active
21, Gayton Road, London, England, NW3 1TY

Director07 November 2006Active
10, Moreton Place, Ground Floor Flat, London, England, SW1V 2NP

Director21 April 2020Active

People with Significant Control

Mr Daniel Craner
Notified on:01 November 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:10, Moreton Place, London, England, SW1V 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Bekenn
Notified on:01 November 2016
Status:Active
Date of birth:January 1930
Nationality:British
Address:57, Chevening Road, London, SE10 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alice Clare Poole
Notified on:01 November 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:57, Chevening Road, London, SE10 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Adrienne Burgess
Notified on:01 November 2016
Status:Active
Date of birth:November 1947
Nationality:Australian,British
Address:57, Chevening Road, London, SE10 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Persons with significant control

Notification of a person with significant control statement.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-05-26Officers

Termination director company with name termination date.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-03-24Capital

Capital allotment shares.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Termination secretary company with name termination date.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Officers

Appoint person director company with name date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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