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