MOORSIDE ROAD (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

MOORSIDE ROAD (NO.1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOORSIDE ROAD (NO.1) LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493573. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MOORSIDE ROAD (NO.1) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FISHBOURNE NUMBER 4 LIMITED (until 18/12/2019)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JUHANI WINN-SMITH Sep 1987 British Director 2021-02-23 CURRENT
MR SEAN THOMAS MCKEOWN Sep 1970 British Director 2019-11-29 CURRENT
MR ANDREW PHILIP STEELE Jun 1964 British Director 2015-04-02 UNTIL 2019-11-29 RESIGNED
MR GORDON BRUCE SHEPHERD Nov 1964 United Kingdom Director 2013-04-17 UNTIL 2016-09-23 RESIGNED
MR DAVID NICHOLAS SARSON Aug 1957 British Director 2015-11-12 UNTIL 2019-11-29 RESIGNED
MR ROBERT BROMLEY MOYLE Apr 1967 British Director 2019-11-29 UNTIL 2021-02-23 RESIGNED
DAVID HATTON Sep 1950 British Director 2013-04-17 UNTIL 2013-05-31 RESIGNED
MR STUART HAMMOND Dec 1972 British Director 2016-09-23 UNTIL 2019-11-29 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 2013-06-14 UNTIL 2015-04-02 RESIGNED
STUART HAMMOND British Secretary 2013-06-01 UNTIL 2016-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arlington Westcountry Limited 2019-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rosewood Development Holdings Ltd 2018-04-30 - 2019-11-29 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rosewood Group Holdings Ltd. 2018-01-31 - 2019-11-29 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Osborne Group Holdings Ltd 2018-01-17 - 2018-01-31 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gcho Holdings Limited 2018-01-17 - 2018-01-17 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geoffrey Osborne Limited 2016-04-06 - 2018-01-17 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY OSBORNE LIMITED REIGATE Active GROUP 41201 - Construction of commercial buildings
CHICHESTER PLANT CONTRACTORS LIMITED EASTLEIGH Dissolved... FULL 99999 - Dormant Company
FOUNTAINS ENVIRONMENTAL LIMITED LONDON Dissolved... FULL 7470 - Other cleaning activities
CONNAUGHT PARTNERSHIPS LTD LONDON Dissolved... FULL 4525 - Other special trades construction
ENGLAND SQUASH LIMITED MANCHESTER Active SMALL 93110 - Operation of sports facilities
CONNAUGHT TECHNICAL SOLUTIONS LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
OSBORNE SLINFOLD LTD REIGATE Active FULL 41201 - Construction of commercial buildings
G O DEVELOPMENTS (WITHAM) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED BOREHAMWOOD ... DORMANT 99999 - Dormant Company
OSBORNE PROPERTY SERVICES LIMITED CARDIFF WALES Active FULL 68320 - Management of real estate on a fee or contract basis
I S MANUFACTURING LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 99999 - Dormant Company
GO DEVELOPMENTS (SOLENT) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
ANDOVER ROAD (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED REIGATE Active FULL 41100 - Development of building projects
FISHBOURNE NO2 LIMITED REIGATE Active FULL 64203 - Activities of construction holding companies
REIGATE NO.1 LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
OSBORNE HOMES LIMITED REIGATE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
OSBORNE COMMUNITIES LIMITED BOREHAMWOOD ... DORMANT 99999 - Dormant Company
OSBORNE GROUP HOLDINGS LTD REIGATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MOORSIDE ROAD (NO.1) LIMITED 2021-03-20 31-12-2019 £739,000 equity

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