MONEYEXPERT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONEYEXPERT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONEYEXPERT LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONEYEXPERT LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONEYEXPERT LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
1 PRESTON ROAD
LONDON
SW20 0SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLAYS HOLDINGS LIMITED (until 23/07/2004)
BLAYS HOLDINGS LIMITED (until 23/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROWE | May 1953 | British | Director | 2007-02-28 | CURRENT |
MICHAEL ROWE | May 1953 | British | Secretary | 2008-11-10 | CURRENT |
JOHN GEORGE SCARISBRICK | Sep 1954 | British | Director | 2003-12-17 UNTIL 2006-11-30 | RESIGNED |
ANDREW JOHN MATHEWS | Jul 1974 | Secretary | 2003-05-30 UNTIL 2005-11-21 | RESIGNED | |
PAUL ROBERT MILLER | Aug 1968 | Secretary | 2008-09-16 UNTIL 2008-11-10 | RESIGNED | |
BEN SLACK | May 1979 | Secretary | 2003-05-30 UNTIL 2003-05-30 | RESIGNED | |
MR DONALD ANDREW MCINTOSH | Jun 1963 | British | Secretary | 2005-12-01 UNTIL 2008-03-19 | RESIGNED |
MICHAEL ROWE | May 1953 | British | Secretary | 2008-03-19 UNTIL 2008-09-16 | RESIGNED |
MR CHRISTOPHER PHELAN MARSHALL | Apr 1968 | American | Director | 2009-02-11 UNTIL 2009-12-31 | RESIGNED |
NIGEL DUDLEY WARR | Feb 1966 | British | Director | 2007-02-28 UNTIL 2020-08-10 | RESIGNED |
JAMES STEWART | Jul 1953 | British | Director | 2006-11-28 UNTIL 2007-08-30 | RESIGNED |
IAIN MARTIN SHOVLIN | Apr 1978 | British | Director | 2008-03-19 UNTIL 2009-02-11 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-05-30 | RESIGNED | ||
MR GEOFFREY PHILIP OGNALL | Jun 1946 | British | Director | 2005-01-03 UNTIL 2008-02-27 | RESIGNED |
MR DONALD ANDREW MCINTOSH | Jun 1963 | British | Director | 2005-12-01 UNTIL 2008-03-19 | RESIGNED |
MR CHRISTOPHER RICHARD JACKSON | Dec 1952 | British | Director | 2006-09-01 UNTIL 2008-02-27 | RESIGNED |
JASVIR KAUR JOOTLA | Oct 1972 | British | Director | 2003-05-30 UNTIL 2003-05-30 | RESIGNED |
MR CHRISTOPHER RICHARD JACKSON | Dec 1952 | British | Director | 2003-12-01 UNTIL 2005-08-16 | RESIGNED |
WILL GRIFFITH | Sep 1971 | American | Director | 2008-03-19 UNTIL 2011-12-31 | RESIGNED |
SEAN NEIL GARDNER | Jan 1966 | British | Director | 2003-05-30 UNTIL 2008-03-19 | RESIGNED |
MR TIMOTHY ANDREW BERRY | Jul 1967 | British | Director | 2005-04-26 UNTIL 2006-09-27 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2003-05-15 UNTIL 2003-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
House & Homecare Holdings Limited | 2020-10-26 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Dudley Warr | 2016-04-06 - 2020-10-26 | 2/1966 | Godalming Surrey | Significant influence or control |