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 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
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)
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 |