MERIVALE MOORE LIMITED - LONDON


Company Profile Company Filings

Overview

MERIVALE MOORE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERIVALE MOORE LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043094. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERIVALE MOORE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLIPSTONE INVESTMENT MANAGEMENT LTD
LONDON
W1S 4JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KINGSWAY COMMERCIAL LIMITED (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY JOHN GRENVILLE DEAN Mar 1972 British Director 2018-05-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-07 UNTIL 1995-05-02 RESIGNED
RICHARD DENIS WALLACE Apr 1948 British Director 1995-06-21 UNTIL 1995-12-22 RESIGNED
MR ROBERT NEIL SYMONS Jul 1955 British Director 1995-12-22 UNTIL 2016-12-31 RESIGNED
MRS TRACEY ELAINE GLOVER Feb 1963 English Director 1995-12-22 UNTIL 1997-10-31 RESIGNED
MR JOHN GRENVILLE DEAN Aug 1933 British Director 1997-10-31 UNTIL 2019-10-29 RESIGNED
MR PETER GORDON BLACKER Apr 1946 British Director 1995-05-09 UNTIL 1995-12-22 RESIGNED
MR ROBERT NEIL SYMONS Jul 1955 British Secretary 1995-12-22 UNTIL 2016-12-31 RESIGNED
MR ANDREW MARTIN GERRIE Mar 1963 New Zealander Secretary 1995-05-09 UNTIL 1995-12-22 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-04-07 UNTIL 1995-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Norfolk Tomatoes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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