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SIX MORETON TERRACE LIMITED

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

This company is commonly known as Six Moreton Terrace Limited. The company was founded 26 years ago and was given the registration number 03665545. The firm's registered office is in LONDON. You can find them at 6 Moreton Terrace, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SIX MORETON TERRACE LIMITED
Company Number:03665545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Moreton Terrace, London, England, SW1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, England, EC4V 4AY

Secretary15 January 2016Active
6a, Moreton Terrace, London, England, SW1V 2NX

Director17 November 2020Active
71, Queen Victoria Street, London, England, EC4V 4AY

Director15 January 2016Active
6 Moreton Terrace, London, SW1V 2NX

Secretary11 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 1998Active
1a, Norrys Road, Cockfosters, Barnet, England, EN4 9JX

Director04 September 2014Active
6a Moreton Terrace, London, SW1V 2NX

Director11 November 1998Active
6, Moreton Terrace, London, England, SW1V 2NX

Director07 January 2016Active
8, Princes Road, London, England, SW19 8RB

Director07 March 2017Active
6 Moreton Terrace, London, SW1V 2NX

Director11 November 1998Active

People with Significant Control

Ms Penelope Bloom
Notified on:05 November 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:6a, Moreton Terrace, London, England, SW1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Giovanna Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:6, Moreton Terrace, London, England, SW1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliott Paul Adams
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:6, Moreton Terrace, London, England, SW1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jake Oliver Finlayson
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:6, Moreton Terrace, London, England, SW1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Gardner
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:6, Moreton Terrace, London, England, SW1V 2NX
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 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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