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 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
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 |