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THE MORANI CONSERVANCY LIMITED

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

This company is commonly known as The Morani Conservancy Limited. The company was founded 20 years ago and was given the registration number 04943845. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE MORANI CONSERVANCY LIMITED
Company Number:04943845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:50 Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Jermyn Street, London, England, SW1Y 6LX

Secretary27 October 2003Active
50, Jermyn Street, London, England, SW1Y 6LX

Director23 April 2019Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 October 2003Active
C/O Dr Samir Al Azzawi, Royal Hospital Seeb 111, Muscat, Oman, FOREIGN

Director27 October 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 October 2003Active
50, Jermyn Street, London, England, SW1Y 6LX

Director04 May 2016Active
2, Belmont Mews, Camberley, United Kingdom, GU15 2PH

Director27 October 2003Active

People with Significant Control

Mr Dominique Einhorn
Notified on:27 June 2019
Status:Active
Date of birth:May 1970
Nationality:American
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Richard Connell
Notified on:03 May 2016
Status:Active
Date of birth:August 1968
Nationality:American
Country of residence:England
Address:50 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Address

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

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-06-27Officers

Termination director company with name termination date.

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2019-04-30Resolution

Resolution.

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2019-04-23Officers

Appoint person director company with name date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-10-31Officers

Termination director company with name termination date.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-16Officers

Appoint person director company with name date.

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2016-05-03Resolution

Resolution.

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