MORI (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORI (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MORI (GP) LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07572349. The accounts status is TOTAL EXEMPTION FULL.
MORI (GP) LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07572349. The accounts status is TOTAL EXEMPTION FULL.
MORI (GP) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-11-16 | CURRENT | ||
MS NAOMI GREEN | Apr 1974 | British | Director | 2020-01-30 | CURRENT |
MR ROBERT CHARLES ANDREW COSSLETT | May 1989 | British | Director | 2020-01-30 | CURRENT |
MS JESSICA BERNEY | Nov 1982 | British | Director | 2018-12-07 | CURRENT |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-12-14 UNTIL 2016-11-16 | RESIGNED | ||
MR NEIL JAMES KENWARD TURNER | Feb 1968 | British | Director | 2015-12-21 UNTIL 2017-10-13 | RESIGNED |
MS EMILIA TIERNAN | Oct 1985 | British | Director | 2020-12-15 UNTIL 2022-05-19 | RESIGNED |
GRAEME RUTTER | Oct 1970 | British | Director | 2011-03-21 UNTIL 2019-11-11 | RESIGNED |
MR NEIL DAVID HANNAY MEREDITH | Apr 1959 | British | Director | 2015-12-21 UNTIL 2019-12-20 | RESIGNED |
MR IAN DAVID MASON | Feb 1960 | English | Director | 2011-03-21 UNTIL 2015-03-02 | RESIGNED |
MR JAMES LASS | Jun 1977 | British | Director | 2015-12-21 UNTIL 2018-12-07 | RESIGNED |
MR ANTHONY CHRISTOPHER DOHERTY | Oct 1977 | British | Director | 2011-03-21 UNTIL 2015-09-28 | RESIGNED |
MR PATRICK CHRISTOPHER ARTHUR BONE | Mar 1981 | British | Director | 2017-10-13 UNTIL 2022-09-29 | RESIGNED |
NICK BARKER | May 1980 | British | Director | 2011-03-21 UNTIL 2015-08-28 | RESIGNED |
JONATHAN MCGUIRE | Secretary | 2011-03-21 UNTIL 2012-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motor Retail Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Seput Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |