MOORGATE ORIENT TRADERS LIMITED - LONDON


Company Profile Company Filings

Overview

MOORGATE ORIENT TRADERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOORGATE ORIENT TRADERS LIMITED was incorporated 78 years ago on 13/12/1945 and has the registered number: 00401981. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MOORGATE ORIENT TRADERS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

88 CRAWFORD STREET
LONDON
W1H 2EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID AKKA Apr 1971 British Director 1994-04-01 CURRENT
PATRICIA YVONNE AKKA Nov 1931 British Director RESIGNED
MICHAEL AKKA Oct 1926 Director RESIGNED
ROBERT MESRIE Jun 1971 British Secretary 2005-02-28 UNTIL 2016-04-20 RESIGNED
MICHAEL AKKA Oct 1926 Secretary RESIGNED
LOUISA JULIETTE AKKA Secretary 2004-10-13 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louisa Juliette Akka 2023-05-05 7/1973 London   Ownership of shares 25 to 50 percent
Mr David Akka 2016-04-06 4/1971 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAUREAN VENTURES LIMITED MILTON KEYNES ... MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-06 30-09-2022 £1,212,441 equity
Accounts Submission 2022-06-15 30-09-2021 £1,250,897 equity
Accounts Submission 2021-03-11 30-09-2020 £1,248,899 equity
Micro-entity Accounts - MOORGATE ORIENT TRADERS LIMITED 2020-04-30 30-09-2019 £1,235,727 equity
Micro-entity Accounts - MOORGATE ORIENT TRADERS LIMITED 2019-05-21 30-09-2018 £1,232,017 equity
Micro-entity Accounts - MOORGATE ORIENT TRADERS LIMITED 2018-05-05 30-09-2017 £1,255,805 equity
Abbreviated Company Accounts - MOORGATE ORIENT TRADERS LIMITED 2017-05-19 30-09-2016 £305,820 Cash £1,254,857 equity
Abbreviated Company Accounts - MOORGATE ORIENT TRADERS LIMITED 2016-05-13 30-09-2015 £359,424 Cash £1,279,481 equity
Abbreviated Company Accounts - MOORGATE ORIENT TRADERS LIMITED 2015-05-16 30-09-2014 £314,791 Cash £1,168,581 equity

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DARCHI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BARN ST LTD. LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SILVERBACK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
WIESY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified