MOORHOUSE CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOORHOUSE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORHOUSE CONSULTING LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05053551. The accounts status is FULL and accounts are next due on 31/12/2024.
MOORHOUSE CONSULTING LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05053551. The accounts status is FULL and accounts are next due on 31/12/2024.
MOORHOUSE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH FREDERICK MCGARRY | Feb 1979 | British | Director | 2021-04-01 | CURRENT |
MR HINESH DILIP PATEL | Dec 1985 | British | Director | 2021-04-01 | CURRENT |
MR JONATHAN STREATFIELD RUSSELL | Jan 1966 | British | Director | 2009-10-02 | CURRENT |
MR DAMIEN LASOU | Nov 1968 | French | Director | 2021-03-04 | CURRENT |
MR RICHARD ANTHONY BRACKSTONE | Dec 1966 | British | Director | 2020-01-23 | CURRENT |
MR LEUTRIM KOSHUTOVA | Jun 1986 | British | Director | 2022-05-27 | CURRENT |
MRS SAMANTHA ELIZABETH KNOLLYS | Jun 1979 | British | Director | 2022-05-27 UNTIL 2023-09-12 | RESIGNED |
MR DIEDERIK FERDINAND VOS | Feb 1964 | Dutch | Director | 2018-04-03 UNTIL 2018-12-17 | RESIGNED |
MR DOMINIC MOORHOUSE | Mar 1969 | British | Director | 2004-02-24 UNTIL 2011-08-01 | RESIGNED |
RODERICK HAYES MCCURDY | Oct 1972 | American | Director | 2008-10-16 UNTIL 2010-01-06 | RESIGNED |
CARRIE OLIVER | Dec 1971 | Canadian | Director | 2007-11-01 UNTIL 2011-01-28 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2008-08-08 UNTIL 2014-08-06 | RESIGNED | ||
TIMOTHY PHILLIPS | May 1968 | British | Director | 2007-01-01 UNTIL 2012-03-19 | RESIGNED |
MICHAEL JOHN STONE | Mar 1953 | British | Director | 2008-08-08 UNTIL 2009-11-15 | RESIGNED |
MR STEPHEN JOHN VINALL | Apr 1970 | British | Director | 2011-08-01 UNTIL 2021-03-31 | RESIGNED |
MR MARTIN HODGSON | Apr 1960 | British | Director | 2018-04-03 UNTIL 2021-03-31 | RESIGNED |
JONATHAN STREATFIELD RUSSELL | Jan 1966 | Secretary | 2006-08-01 UNTIL 2008-08-08 | RESIGNED | |
ROSAMUND ANNE MOORHOUSE | Secretary | 2004-02-24 UNTIL 2006-08-01 | RESIGNED | ||
MR RICHARD HOLROYD | Aug 1964 | British | Director | 2010-01-06 UNTIL 2014-08-06 | RESIGNED |
MR MARK SIMON LANGDALE | Jan 1970 | British | Director | 2010-07-09 UNTIL 2014-03-07 | RESIGNED |
MR JOHN MATTHEW LUNN | Feb 1969 | British | Director | 2011-08-01 UNTIL 2019-05-20 | RESIGNED |
MR PAUL ROBERT MANSELL | Nov 1960 | British | Director | 2006-03-01 UNTIL 2011-08-01 | RESIGNED |
MR RICHARD JONES | Nov 1975 | British | Director | 2013-10-01 UNTIL 2020-06-05 | RESIGNED |
MR ANDREW HEBB | Jul 1955 | British | Director | 2015-04-13 UNTIL 2018-04-03 | RESIGNED |
ROBERT CHARLES HENDICOTT | Mar 1957 | British | Director | 2006-05-01 UNTIL 2011-08-01 | RESIGNED |
MR HOUSSAM HALABI | Mar 1954 | British | Director | 2009-12-16 UNTIL 2010-01-06 | RESIGNED |
MR RICHARD JOHN GOOLD | Apr 1974 | British | Director | 2011-08-01 UNTIL 2020-10-16 | RESIGNED |
JOHN ELLIS EVERETT | Apr 1947 | British | Director | 2009-01-27 UNTIL 2014-08-06 | RESIGNED |
FRANCES EILEEN EDMONDS | Jul 1952 | British | Director | 2015-04-13 UNTIL 2018-04-03 | RESIGNED |
MS SANDRA DI VITO | Feb 1976 | Italian | Director | 2020-07-09 UNTIL 2023-01-13 | RESIGNED |
MR JASON MARK BYRNE | Mar 1980 | British | Director | 2019-04-04 UNTIL 2023-09-25 | RESIGNED |
MR OLIVIER DANIEL ALDRIN | Feb 1965 | French | Director | 2018-10-16 UNTIL 2020-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moorhouse Holdings Ltd | 2016-04-06 | London Uk | Ownership of shares 75 to 100 percent |