MORAY ROAD LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

MORAY ROAD LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
MORAY ROAD LIMITED was incorporated 31 years ago on 07/05/1993 and has the registered number: 02815908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MORAY ROAD LIMITED - NORTHWOOD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

CAROLINA
NORTHWOOD
HA6 2AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOZENKA BARNETT Sep 1974 Dutch Director 2004-06-01 CURRENT
MR QAMAR UL ARFEEN QADEER Mar 1965 British Director 2020-11-18 CURRENT
MR ARTEMAS BREVARD BOLOUR-FROUSHAN Apr 1993 British Director 2020-11-02 CURRENT
MR QAMAR UL-ARFEEN QADEER Secretary 2020-11-18 CURRENT
ROBERT CHRISTIAN WOOD Mar 1967 British Director 1999-04-09 UNTIL 2001-10-08 RESIGNED
MR JULIO MASTROGIACOMO Dec 1965 British Secretary 2001-06-12 UNTIL 2020-11-18 RESIGNED
MR JOHN VAUGHAN Aug 1960 Irish Secretary 1993-05-10 UNTIL 1995-02-10 RESIGNED
KATHERINE MARY WHALLEY Feb 1959 British Secretary 1995-03-22 UNTIL 2000-03-10 RESIGNED
ROBERT CHRISTIAN WOOD Mar 1967 British Secretary 2000-05-09 UNTIL 2001-06-12 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1993-05-07 UNTIL 1993-05-10 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1993-05-07 UNTIL 1993-05-10 RESIGNED
MR PHILIP MORGAN Sep 1953 British Director 2012-08-10 UNTIL 2020-11-02 RESIGNED
KATHERINE MARY WHALLEY Feb 1959 British Director 1993-05-22 UNTIL 2000-03-10 RESIGNED
MR JOHN VAUGHAN Aug 1960 Irish Director 1993-05-10 UNTIL 1995-02-10 RESIGNED
MR NICK SUTTON Jan 1981 British Director 2011-01-13 UNTIL 2012-08-10 RESIGNED
ANTHONY ROY MACKAY IRVINE Feb 1951 British Director 1993-05-11 UNTIL 2000-10-03 RESIGNED
MR JULIO MASTROGIACOMO Dec 1965 British Director 2000-05-17 UNTIL 2020-11-18 RESIGNED
FRU KENWORTHY BROWNE May 1966 British Director 2000-12-03 UNTIL 2004-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director Qamar Ul Arfeen Qadeer 2022-05-31 3/1965 Northwood   Significant influence or control
Mr Artemas Brevard Bolour-Froushan 2020-11-02 4/1993 London   Ownership of shares 25 to 50 percent
Mr Philip Morgan 2016-12-31 - 2020-11-02 9/1953 London   Ownership of shares 25 to 50 percent
Mr Julio Lopez Mastrogiacomo 2016-12-31 12/1965 London   Ownership of shares 25 to 50 percent
Ms Bozenka Campbell Barnet 2016-12-31 9/1974 Rozelle Nsw   Ownership of shares 25 to 50 percent

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