MORANT WRIGHT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORANT WRIGHT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORANT WRIGHT MANAGEMENT LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692692. The accounts status is FULL and accounts are next due on 30/04/2025.
MORANT WRIGHT MANAGEMENT LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692692. The accounts status is FULL and accounts are next due on 30/04/2025.
MORANT WRIGHT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
43 ST. JAMES'S PLACE
LONDON
SW1A 1NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN KENNETH WRIGHT | Mar 1953 | British | Director | 1999-05-11 | CURRENT |
MR NICHOLAS GABRIEL SINCLAIR | Jul 1993 | British | Director | 2024-01-01 | CURRENT |
RICHARD JOHN PHILLIPS | Oct 1968 | British | Director | 2001-08-21 | CURRENT |
STEPHEN PETER MORANT | Aug 1950 | British | Director | 1999-01-21 | CURRENT |
MR ANDREW NEIL MILLWARD | Oct 1975 | British | Director | 2011-12-06 | CURRENT |
THOMAS LLOYD MERMAGEN | Oct 1968 | British | Director | 2005-08-17 | CURRENT |
MR ALASDAIR ALAN DEWAR MCKERRELL | Aug 1954 | British | Director | 2007-08-16 | CURRENT |
MR DENIS HENRY CLOUGH | Jul 1962 | British | Director | 2011-12-06 | CURRENT |
MRS RANDEEP KAUR CHANDRA | Mar 1983 | British | Director | 2022-02-01 | CURRENT |
MR ALASDAIR ALAN DEWAR MCKERRELL | Aug 1954 | British | Secretary | 2006-11-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-07 UNTIL 1999-01-21 | RESIGNED | ||
MR IAN KENNETH WRIGHT | Mar 1953 | British | Secretary | 1999-05-11 UNTIL 2006-11-21 | RESIGNED |
BENETTA JOAN MORANT | Secretary | 1999-01-21 UNTIL 1999-05-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-07 UNTIL 1999-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Morant | 2016-04-06 | 8/1950 | London | Ownership of shares 25 to 50 percent |
Mr Ian Kenneth Wright | 2016-04-06 | 3/1953 | London | Ownership of shares 25 to 50 percent |