CHARLOTTE LOUISE MOFFAT - LONDON

CHARLOTTE LOUISE MOFFAT - LONDON

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Overview

MRS CHARLOTTE LOUISE MOFFAT is a Company Director from London. This person was born in March 1972, which was over 52 years ago. MRS CHARLOTTE LOUISE MOFFAT is British and resident in England. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £125,259,517 shareholder value and £213,188 cash in recent accounts.
Their most recent appointment, in our records, was to PARADISE WALK MANAGEMENT COMPANY LTD on 2023-12-05.

Address

41, Paradise Walk
London
SW3 4JL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PARADISE WALK MANAGEMENT COMPANY LTD Active Director 2023-12-05 CURRENT
RIVER BOATS LIMITED Active - Proposal to Strike off Director 2022-09-29 CURRENT
THAMES RIVER MOORINGS LIMITED Active Director 2021-11-17 CURRENT
VICEROY MARINE LIMITED Active Director 2021-03-22 CURRENT £1 cash, £20,815 equity
SHUTTLEWOOD MARINE LIMITED Active Director 2020-10-27 CURRENT £1 cash, £-4,058 equity
TRM MARINE LTD Active Director 2019-02-11 CURRENT £2,000 equity
WATERMANS RIVERSIDE LIMITED Active Director 2018-06-21 CURRENT £3,466 cash, £3,390,456 equity
SETTHORNS II LIMITED Dissolved - no longer trading Director 2017-05-12 CURRENT £2 cash, £2 equity
DARWIN II LIMITED Dissolved - no longer trading Director 2016-06-08 CURRENT
GREAVES MARINE LIMITED Dissolved - no longer trading Director 2016-01-31 CURRENT £2,000 equity
ATHERTON ALLERGATE LIMITED Active Director 2015-11-30 CURRENT £81,775,935 equity
THE BORNE FOUNDATION Active Director 2015-09-22 CURRENT
CHELSEA MARINE LIMITED Dissolved - no longer trading Director 2015-07-21 CURRENT £1,881,512 equity
MACLEAN MARINE ENGINEERING LIMITED Active Director 2014-05-16 CURRENT £4,807,031 equity
GREAVES & CO LIMITED Active Director 2014-05-16 CURRENT £5,172,027 equity
TAMESIS LIMITED Active Director 2012-12-18 CURRENT £5,098,869 equity
THAMES RIVER INVESTMENTS LIMITED Active Director 2011-07-15 CURRENT £209,718 cash, £13,706,379 equity
ALBYNS LIMITED Active Director 2009-01-16 CURRENT £9,406,549 equity

Companies Controlled

Company Active from Level of control
COMMODORES BARGES LIMITED 2018-10-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ENVIRONMENTAL PIER LIMITED 2018-10-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
41 PARADISE WALK LIMITED 2016-10-31 Ownership of shares 25 to 50 percent
SETTHORNS II LIMITED 2017-05-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GREAVES MARINE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GW DESIGN LIMITED 2016-11-01 Ownership of shares 50 to 75 percent
CHELSEA MARINE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
ALBYNS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SHUTTLEWOOD MARINE LIMITED 2023-01-01 Significant influence or control
Significant influence or control as firm
ATHERTON ALLERGATE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DRWM LTD 2016-07-12 - 2023-06-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
PAGLESHAM YARD MANAGEMENT LTD 2022-03-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
GREAVES & CO LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
MACLEAN MARINE ENGINEERING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
PARADISE WALK MANAGEMENT COMPANY LTD 2023-12-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
RIVER BOATS LIMITED 2022-09-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TAMESIS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
THAMES RIVER INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR ANDREW SIMON DAVIS Director London, United Kingdom 5,642
MR. MICHAEL ANTHONY CLIFFORD Company Director Welwyn Garden City, England 1,903
MR ANDREW MACLEAN WILLIAM MOFFAT Company Director London, England 29
MR RICHARD CROSSLEY WRIGHT Chairman London 11
MR ANDREW MACLEAN WILLIAM MOFFAT Director London, United Kingdom 5
MR DIARMID JAMES DUCAS OGILVY Company Director Havant, United Kingdom 32
PROF MARK JOHNSON Doctor Maidenhead, England 3
MR NICHOLAS RICHARD HURRELL Company Director West Midlands 29
PROFESSOR THOMAS THORNTON MACDONALD University Professor London, England 6
MR JULIAN RICHARD HENRY MYLCHREEST Investment Banker London, England 4
MR FRANCESCO PAOLO VANNI D'ARCHIRAFI None Brussels, Belgium 6
MRS DANA HOEGH Producer London, England 2
MR JAMES JOHN EVANS Director London, England 11
MRS HENRIETTE MARY PYE Executive Search Consultant London, England 1
MS RAZAN JAFAR Company Secretary/Director London, England 1

Nearby People

Name Occupation Address No of Appointments
JSSP LIMITED London 15
DONALD GEORGE RHYNAS MACGREGOR London 12
MR ANDREW MACLEAN WILLIAM MOFFAT London 1
MR ANDREW MACLEAN WILLIAM MOFFAT Company Director London, England 29
MR RICHARD CROSSLEY WRIGHT Chairman London 11
MR ANDREW MACLEAN WILLIAM MOFFAT Director London, England 1
MRS CHARLOTTE LOUISE MOFFAT Director London, England 1
MR ROBIN JOHN HELLIER Account Director London 3
MARK WARD Production Director London, England 8
MRS CHARLOTTE LOUISE MOFFAT London, England 1